Lead Opinion
Opinion for the court filed by Circuit Judge BROWN.
Dissenting opinion filed by Senior Circuit Judge SENTELLE.
Thе Owner-Operator Independent Drivers Association (OOIDA), a trade association, challenges the decision of the Federal Motor Carrier Safety Administration (FMCSA) to exempt commercial vehicle operators licensed in Canada or Mexico from certain statutory medical certification requirements applicable to drivers licensed in the United States. The FMCSA claims that applying these requirements to these foreign drivers would violate existing executive agreements between those two countries and the United States. OOIDA cares naught for these agreements, instead relying on generally applicable statutory text. The question we must answer is whether a facially unambiguous statute of general application is enough to abrogate an existing international agreement without some further indication Congress intended such a repudiation. We conclude it is not.
I
Under federal law, “[n]o individual shall operate a commercial motor vehicle without a valid commercial driver’s license.” 49 U.S.C. § 31302. Individual states issue these licenses, but the federal government specifies “minimum uniform standards” via regulations contained in 49 C.F.R. Part 383. Id. § 31308; see Int’l Bhd. of Teamsters v. Peña,
To facilitate trade, the United States has entered into “executive agreements” with Mexico and Canada for reciprocal licensing of commercial drivers operating across national borders. Executive agreements are not quite treaties; while the latter require Senate ratification, the former carry the force of law as an exercise of the President’s foreign policy powers. See Am. Ins. Ass’n v. Garamendi,
Unlike the American system, which separates medical certification from the commercial vehicle licensing process, Mexico and Canada incorporate physical fitness criteria as part of their licensing regimes. For this reason, the FHWA treats commercial licenses from these countries as
For some time, medical certificates could be issued by anyone “licensed, certified, and/or registered, in accordance with applicable State laws and regulations, to perform physical examinations,” 49 C.F.R. § 390.5 (2011), so long as the examiner was familiar with the physical demands placed on commercial motor vehicle operators and was “proficient in the use of’ the federal protocols necessary to conduct the examination. Id. § 391.43(c) (2011). That changed in 2005 with enactment of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (the “Act”), Pub.L. No. 109-59, 119 Stat. 1144. Specifically, § 4116 of the Act, which governs the “Medical program,” requires the Secretary of Transportation to “establish and maintain a current national registry of medical examiners who are qualified to perform examinations and issue medical certificates” necessary for drivers of commercial motor vehiclеs. 49 U.S.C. § 31149(d)(1). The Act further directs the Secretary to require all commercial vehicle operators “to have a current valid medical certificate,” id. § 31149(c)(1)(B), and “accept as valid only medical certificates issued by persons on the national registry,” id. § 31149(d)(3). Section 4116 makes no mention of the reciprocal agreements with Canada and Mexico. See 119 Stat. 1726-28, 49 U.S.C. § 31149.
Several years later, the FMCSA proposed a new rule to effectuate the Act’s call for a national registry of medical examiners and to implement more stringent training and testing requirements. -See National Registry of Certified Medical Examiners, 73 Fed.Reg. 73,129 (Dec. 1, 2008). Under the proposed rule, only those medical certificates issued by examiners listed on the registry would be аccepted as valid with one key exception: Mexican and Canadian drivers operating in the United States would “continue to be governed by the provisions of existing reciprocity agreements with Canada and Mexico, because they are not in conflict with 49 U.S.C. 31136(a)(3) and 31149.” Id. at 73,-131 n. 3. Meaning, only drivers domiciled in the United States would need to obtain medical certificates from examiners on the national registry. OOIDA objected during the comment period, arguing the Act permitted of no • such “exemption.” The FMCSA rejected OOIDA’s complaint in its final rule. See National Registry of Certified Medical Examiners, 77 Fed.Reg. 24,-104, 24,110-11 (Apr. 20, 2012) (“Final Rule”).
Having filed a petition for review, OOIDA now asks this Court to set aside that portion of the Final Rule specifying that the national registry requirements do not apply to the medical certification of properly licensed Canadian and Mexican drivers.
II
The Constitution places treaties and federal statutes on equal legal footing — both are “the supreme Law of the Land.” U.S. Const, art. VI, cl. 2. Courts therefore approach conflicts between treaties and statutes the way they would a conflict between two treaties or two statutes: the more recent legal pronouncement controls. Whitney v. Robertson,
In this case, the Act speaks in general yet textually unambiguous terms. Operators of commercial motor vehicles must have “a current valid medical certificate,” 49 U.S.C. § 31149(c)(1)(B), and only a medical examiner listed on the “national registry” may issue one, id. § 31149(d). No exception is made for those drivers living in Canada or Mexico who operate their vehicles within the United States. But does such language sufficiently express Congress’s intent to abrogate the executive agreements with Canada and Mexico? On this question, the case law is murky. There have been cases in which ambiguous statutes were interpreted to preserve preexisting treaties or executive agreements, see, e.g., Weinberger,
OOIDA and the government conceptualize the presumption against implicit abrogation of international agreements in different ways. OOIDA views it as no more than an interpretive aid akin to the rule of lenity: applicable only to choose among multiple possible readings of a textually ambiguous statute. Cf. Skilling v. United States,
A
Both our precedents and the Supreme Court’s routinely ■ characterize the presumption against implicit abrogation of international agreements as a clear statement rule. See Trans World Airlines, Inc. v. Franklin Mint Corp.,
That said, there are some choice passages in the case law bolstering OOIDA’s weaker version of the presumption. See Whitney,
What might account for these disparate signals in the case law? We think much turns on how courts have used the term “ambiguous” over the years. Historicаlly, a court might deem a statute ambiguous even if its text was not. See, e.g., Albernaz v. United States,
If we are to choose among conflicting dicta, we will opt for those statements endorsed by the Supreme Court, which better resemble the government’s position. More than just our interpretation of the casе law, however, supports our conclusion that the presumption against implicit abrogation is a clear statement rule. Repudiating an executive agreement raises concerns similar to those that justify other clear statement rules. We have previously required clear statements, for example, for “statutes that significantly alter the balance between Congress and the President.” Armstrong v. Bush,
B
OOIDA’s best case is Fund for Animals, which construed the Migratory Bird Treaty Reform Act (Reform Act) in light of existing treaties respecting the protection of migratory birds. See
Several considerations dissuade us from elevating this dictum to a doctrine. First, this weaker version of the presumption against implicit abrogation conflicts with the clear statement rule prescribed by Roeder I and II — two cases that sandwiched Fund for Animals temporally — as well as past Supreme Court practice. Second, and more importantly, the statute in Fund for Animals is readily distinguishable. The Reform Act included a “sense of Congress” provision voicing disagreement with this Court’s previous interpretation of the treaty at issue. See id. at 877. Though the provision asserted that the new statute offered the true interpretation of the treaty rather than a repudiation of it, it nonetheless showed Congress’s еxpress desire to abrogate the treaty’s prior application. And finally, even without the “sense of Congress” provision, the Reform Act was obviously remedial — even its title is a dead giveaway. When it comes to the present case, however, nothing in the Act speaks so plainly to Congress’s intent to alter the legal landscape. Though Fund for Animals may have suggested a more permissive standard, the Reform Act offered precisely the express indication of congressional intent a clear statement rule requires.
It stands to reason that if Congress or the President understood the Act to be a repudiation of the federal government’s obligations to Mexico and Canada, someone would have said something. But contrary to what the dissent claims, our decision is directed by a legal presumption, not an “inquiry into congressional and presidential motives.” Dissenting Op. at 242. We remain, as ever, guided by the text. In circumstances like this one that demand a clear statement, part of the textual analysis involves drawing insight from what Congress chose not to say along with what it did. In reality, it is not our treatment of the presumption in this case that the dissent indicts, but all clear statement rules. After all, any clear statement rule involves an unwillingness to give full effect to a statute’s unambiguous text. That is how they work. See Morrison v. Nat’l Austl. Bank Ltd.,
Our invocation of the presumption against implicit abrogation of international agreеments is born of common sense. Our dissenting colleague laments how much
Ill
Having dispensed with OOIDA’s main contention, we turn now to its secondary argument. In a Wittgensteinian move, OOIDA attempts to dissolve the controversy altogether — at least with respect to Mexican drivers
Article 3
Medical Qualification
In recognition of the medical qualification program for a Licencia Federal de Conductor, the United States of America shall conduct a comprehensivе study of processes for including driver medical qualification determinations within its commercial driver’s licensing process.
Article 4
Application of Law
U.S. and Mexican drivers of motor vehicles ... shall be subject to the applicable laws and regulations of the country in which they operate such motor vehicles.
OOIDA draws two inferences from this language: first, the MOU does not dictate “how either country must deal with medical qualifications or certification of those qualifications”; and second, “Article 4 of the MOU specifically provided that driver qualifications are to be determined by the laws of the country in which they operate.” Pet’r’s Br. 16. OOIDA thus concludes that requiring Mexican drivers to obtain medical certificates from examiners on the national registry is consistent with the MOU.
OOIDA’s theory flatly ignores Article 2 of the MOU, which specifies that each country “shall require drivers, licensed pursuant to its authority, to ... meet its established medical standards.” Article 2 also provides that “all Commercial Driver’s Licenses and Licencias Federales de Conductor issued pursuant to” this requirement “shall be given complete recognition and validity by Federal and State authorities in both countries.” Thus, the MOU explicitly requires (1) that Mexican drivers licensed in Mexico must meet Mexico’s medical standards, and (2) that the United States must recognize Mexican licenses, which themselves certify that their holders have satisfied those medical standards.
In response to this fairly conclusive language, OOIDA advances a tortured distinction between meeting “established medical stándards” and possessing certification of that fact. In other words, Article
Even were the MOU’s text insufficiently clear, we draw insight from the 1992 FffWA rule, which, in implementing the MOU, treated the Licencia Federal de Conductor as certification of medical fitness. See Commercial Driver’s License Reciprocity with Mexico, 57 Fed.Reg. at 31,455. OOIDA acknowledges FHWA’s longstanding interpretation but believes it irrelevant to understanding the terms of the MOU. Not so. “Although not conclusive, the meaning attributed to treaty provisions by the Government agencies charged with their negotiation and enforcement is entitled to great weight.” Sumitomo Shoji Am., Inc. v. Avagliano,
IV
For the foregoing reasons, the petition for review is
Denied.
Notes
. In Menominee Tribe, the Court also found relevant language in a related statute enacted by the same legislators that did expressly preserve existing treaty rights.
. The Court then proceeded to examine the legislative history for some indication of Congress's desire to abrogate existing agreements. In this case, for what it is worth, the Act’s legislative history makes no mention of the executive agreements with Canada and Mexico, let alone an intention to abrogate them. See, e.g., S.Rep. No. 109-120, at 22 (2005).
. It is not entirely clear from its reply brief whether OOIDA thinks its argument on this point can be generalized to the executive agreement with Canada. See Reply Br. 3& n. 1. Whatever OOIDA’s intentions may be, it makes no difference. OOIDA devoted the entirety of its discussion to the language of the MOU, and we need not address conclusory arguments that receive no further development. Cement Kiln Recycling Coal. v. EPA,
Dissenting Opinion
dissenting:
The majority concedes that the statute at issue is capable of only one interpretation, yet it reaches a result that it concedes is inconsistent with that interpretation. Because we lack authority to rewrite Congress’s statutes, I respectfully dissent.
The Supremacy Clause of the Constitution provides that “[t]his Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land.” U.S. Const, art. VI, cl. 2. The rule of priority contained in the Supremacy Clаuse is straightforward: The Constitution trumps those statutes and treaties which are inconsistent with it. See, e.g., Marbury v. Madison,
Under the statute, then, all commercial drivers, including Mexican and Canadian drivers, need a medical certificate issued by an examiner on the national registry to operate commercial motor vehicles in the United States. But the DOT’s promulgated rule, relying on the prior agreements, exempts Mexiсan and Canadian drivers from this statutory requirement.
Because the statute is last-in-time and clearly inconsistent with the earlier international agreements, the statute governs. The DOT rule at issue here would permit Mexican and Canadian drivers to operate commercial vehicles in the United States without following the statutory requirements of § 31149. It is therefore our obligation to grant the petition for review and vacate this unlawful rule.
The majority concedes that the statute is unambiguously inconsistent with the pri- or international agreements. The majority expresses worry about congressional intent, but given that Congress has passed statutory text that the majority concedes is inconsistent with the priоr agreements, Congress’s intent is no great mystery. Its statute contradicts the prior rule. That should be the end of the matter, for “courts must presume that a legislature says in a statute what it means and means in a statute what it says there.” Conn. Nat’l Bank v. Germain,
First, the Constitution: “Distorting statutory language simply to avoid conflicts with treaties would elevate treaties above statutes in contravention of the Constitution.” Fund for Animals,
It has long been understood that the Supremacy Clause places treaties and statutes on equal footing, which is why courts have always evaluated conflicts between treaties and statutes using the last-in-time rule. The court’s holding today elevates treaties above statutes by making it more difficult for Congress to abrogate prior treaties than prior statutes. The political branches can overrule a prior statute by enacting a new statute inconsistent with the old one. See, e.g., Nat’l Ass’n of Home Builders v. Defenders of Wildlife,
This result is especially troubling because the Supremacy Clause does not expressly encompass international agreements of the type at issue here. It is undisputed that the agreements before us were not entered pursuant to the Constitution’s Treaty Clause. See U.S. Const, art. II, § 2, cl. 2 (giving the President “Power, by and with the Advice and Consent of the Senate, to make Treaties, provided two thirds of the Senators present concur”). Nor are they “Laws of the United States” enacted through bicameralism and presentment. See id. art. I, § 7, cl. 2. See generally Bradford R. Clark, Separation of Powers as a Safeguard of Federalism, 79 Tex. L.Rev. 1821, 1334-36 (2001). The Mexican agreement was made between the U.S. Secretary of Transportation and the Mexican Secretary of Communications and Transportation, while the Canadian “agreement” was сontained in letters exchanged between two transportation bureaucrats in the United States and Canada. If “[distorting statutory language simply to avoid conflicts with treaties would elevate treaties above statutes in contravention of the Constitution,” Fund for Animals,
It is now harder for Congress to overrule two letters exchanged between mid-level administrative functionaries than it would be for Congress to overrule a statute passed by a majority of the people’s representatives and signed by the President. Nothing in the Constitution justifies transferring the people’s right to govern themselves to Transport Canada’s Director General of Road Safety and Motor Vehicle Regulation and an Associate Administrator in the U.S. Department of Transportation’s Federal Highway Administration Office of Motor Carriers. Ours is a government of laws, not of bureaucrats.
Second, the Supreme Court’s precedents: The majority does not dispute that no Supreme Court decisions require a clear statement rule. In all the Supreme Court cases relied upon by the majority in which the Court found no abrogation, the Court held that the relevant statutory text was ambiguous. For instance, in Trans World Airlines, there was no direct conflict between the treaty and the statute, so the Court refused to find abrogation given that the statute did not speak to the question at issue.
By contrast, the statute in this case is “textually unambiguous,” as the majority concedes. Maj. Op, at 234. The Supreme Court has spelled out our role in such circumstances: “When the words of a statute are unambiguous, ... th[e] first canon[, that a legislature says in a statute what it means and means in a statute what it says there] is also the last: judicial inquiry is complete.” Germain,
Third, this court’s precedents: The court’s new clear statement rule contradicts our own precedents. Never have we refused to find abrogation of a prior agreement where a later statute was clearly inconsistent with the agreement. In fact, as discussed, we have explicitly held that we do not “distort the plain meaning of a statute in an attempt to make it consistent with a prior treaty.” Fund for Animals,
Before today, our circuit’s law was that where we have an “unambiguous statutory mandate,” the ■ prior international agreement must give way. Dole,
As we recently recalled, a statutory canon of interpretation serves merely as “an interpretive aid, not an invitation to rewrite statutes.” Ass’n of Am. R.Rs. v. Dep’t of Transp., No. 12-5204,
Of course, it appears that nothing in the statute would prohibit the DOT from adding Mexican or Canadian doctors to the new national registry. Further, the United States could choose to enter into new agreements with Mexico or Canada that would address these issues.
The court’s opinion today departs from the precedents of the Supreme Court and this circuit, and is not founded in the Constitution. I respectfully dissent.
