MEMORANDUM OPINION
I. INTRODUCTION
As part of the Patient Protection and Affordable Care Act (“ACA” or “the Act”), all individual health insurance plans are required to comply with eight federally mandated market requirements, unless a plan qualifies for a “grandfathering” exception. Responsibility for the enforcement of these market requirements is
Initially, all health insurance plans that went into effect or were renewed after January 1, 2014, were required to be compliant with the ACA’s eight market requirements. ' However, after some individuals and small businesses received cancellation notices - from their insurance companies, the federal government— through Defendant Department of Health and Human Services (“HHS”) — instituted a change in policy (“the Administrative Fix”
Plaintiff State of West Virginia brought this action to challenge the Administrative Fix, claiming that the Fix violates the Affordable Care Act and the Administrative Procedure Act; constitutes an unlawful delegation of federal executive and legislative power to the States; and contravenes state sovereignty under the Tenth Amendment. The merits of the State’s contentions, however, must take a back seat to. the threshold issue advanced by HHS in its Motion* to Dismiss:' that West Virginia lacks standing -to challenge ¡the Administrative Fix. ■
West Virginia asserts that it hás standing because the Administrative Fix forces it to make' an untenable choice: either regulate under the ACA or decline to regulate, in which base noneompliant policies will be sold within West Virginia’s borders because óf HHS’ policy decision not to enforce the ÁCA’s market requirements. These circumstances, West Virginia argues, have caused it to suffer two cognizable injuries. First, West Virginia contends that HHS’ . policy decision not to enforce the ACA has shifted enforcement responsibility to the State and made it the “exclusive and unfettered” enforcer of the ACA’s eight market requirements within its borders. This purported shifting of enforcement responsibility, West Virginia claims, has caused it to suffer an “anti-commandeering” injury under the Tenth Amendment. Second, West Virginia contends that the shift in enforcement responsibility has made the federal government less politically accountable for the non-enforcement of the ACA at the 'expense of the States. West Virginia alleges that this heightened “political accountability” to its own citizens constitutes a cognizable injury-
. The court rejects these arguments and concludes that West Virginia lacks standing to challenge • the Administrative Fix. The State’s, asserted injuries are not the kind of concrete and particularized injury-in-fact that is actual or imminent — and not conjectural or hypothetical — that is required to establish standing under the
II. BACKGROUND
A. Factual Background
Congress enacted the Patient Protection and Affordable Care Act (“ACA” or “the Act”) on March 23, 2010. Def.’s Mem. in Supp. of Mot. to Dismiss, ECF No. 13-1, at 4 [hereinafter Def.’s Mem.]. Among the reforms initiated by the ACA was a requirement that all individual health insurance plan's that went into effect or were renewed after January 1, 2014, were to meet eight federally mandated market requirements, unless they fell under a grandfathering exception. Compl., ECF No. 1, ¶ 20.
The ACA established a regime of “cooperative federalism” to enforce these requirements. Under, the Act, States are the first line of enforcement and can elect to use their resources to enforce the ACA, consistent with their own state laws. Id. ¶¶ 25-26; 42 U.S.C. § 300gg-22(a)(l) (“[E]aeh State may require that health insurance issuers ... meet the requirements of this part with respect to such issuers.”). If a State elects not to enforce the market requirements, the ACA then tasks the Secretary of the Department of Health and Human Services (“HHS”) with making a “determination” as to whether “a State has failed to substantially enforce a provision (or provisions) in this part with respect to health insurance issuers in the State.” 42 U.S.C. § 300gg-22(a)(2). If the Secretary makes such a “determination,” the ACA provides that “the Secretary shall enforce such provision (or provisions) ... in such State.” Id. (emphasis added). In other words, if a State decides not to enforce the market requirements, the ACA authorizes the federal government to enforce the market requirements within a State’s boundaries.
In 2013, before the ACA’s market requirements went into effect, health insurance companies began sending insurance cancellation létters to cústómers whose plans were neither covered by the grandfathering exception nor compliant with the ACA-mandated market requirements. Compl. If 35. In response to those cancellations, on November 14, 2013, HHS instituted a policy change — what West Virginia refers to as “the Administrative Fix” — and announced that it would not, subject to two conditions, enforce the eight ACA-mandated market requirements until October 1, 2014. Id. ¶¶40, 44-45. ( Health insurers would be permitted to continue selling non-compiliant insurance coverage as long as (1) the plans had been in effect on October 1, 2013, and (2) the insurers informed affected customers of their plans’ non-compliance and the existence of the ACA’s health insurance exchanges. Id, ¶¶ 45-46. HHS “encouraged” the States to adopt the same transitional policy and thus to refrain from state-level enforcement of the market reforms. Id. ¶ 49 & Ex. 6 at 3. On March 5, 2014, HHS extended the Administrative Fix until October 1, 2016. Id. 111151-52.
“West Virginia believes that its citizens should be able to keep their individual health insurance plans if they like them.” E.g., id. ¶ 6. To that end, and in anticipation of the Act going into effect, West Virginia had given insurance carriers “the option to permit early renewal for 2013 policyholders,” so that they could extend their current, possibly non-compliant insurance plans through 2014. Compl., Ex. 13, at 2. Due to this prior action; West Virginia Insurance Commissioner Michael D. Riley initially announced that West Virginia would not “accommodate the Admin
B. Procedural Background
Four months after HHS extended the Administrative Fix, West Virginia filed this lawsuit. Its Complaint specifies the nature of its alleged injury. West Virginia alleges that the Administrative Fix caused it injury “by forcing it] to become the sole and exclusive enforcer of federal law within its borders” and by “reducing] the political accountability of the federal government at the expense of the States.” Id. ¶¶ 68-69.
Soon after it filed its Complaint, West Virginia filed a Motion for Summary Judgment. ECF No. 7. HHS then moved to stay proceedings on the Motion for Summary Judgment, so that the court first could resolve the question of its subject matter jurisdiction over this suit. ECF No. 10. Judge Walton, who was then presiding over this case, granted HHS’ motion, staying further briefing on West Virginia’s Summary Judgment Motion. Order, ECF No. 17.
HHS filed its Motion to Dismiss on October 17, 2014. ECF No. 13. The court heard argument on the Motion on September 3,2015. ECF No. 32.
III. LEGAL STANDARD
On a motion to dismiss brought, as here, under Federal Rule of Civil Procedure 12(b)(1), a federal court must presume that it “lack[s] jurisdiction unless the contrary appears affirmatively from the record.” DaimlerChrysler Corp. v. Cuno,
Further, on a motion to dismiss, the court must accept “well-pleaded factual allegations as true and draw all reasonable inferences from those allegations in the plaintiffs favor.” Arpaio v. Obama,
IV. DISCUSSION
Under Article III of the U.S. Constitution, the jurisdiction of the federal courts is limited to “Cases” and “Controversies.” Art. Ill, § 1. The Constitution does not define either of those terms, and so federal courts have developed the doctrine of standing to identify exactly which eases and controversies fall within the scope of federal jurisdiction. Lujan,
A. West Virginia’s Alleged Injuries
Even a cursory reading of West Virginia’s Complaint reveals that the injuries it asserts are not among the traditional kinds of injuries that the Supreme Court has recognized as sufficient to confer standing on a State that is challenging federal action. West Virginia does not claim that the Administrative Fix has caused it to suffer any financial injury. See, e.g., Nat’l Fed’n of Indep. Small Bus. v. Sebelius, — U.S. —,
Instead, West Virginia alleges that it has suffered two, less traditional types of injury: (1) harm from “being forced to become the sole and exclusive enforcer of federal law within its borders,” Compl. ¶ 68, and (2) harm from “the Administra--five Fix reducing] the political accountability of the federal government at the expense of the States,” id. ¶ 69. Though West Virginia presents these as distinct harms, the court agrees with HHS that, upon closer scrutiny, they actually collapse into one injury: the enhanced “political accountability” that the State will suffer at the hands of its citizens who wish to see the ACA’s market reforms enforced.
West Virginia’s own briefing demonstrates the unity of its two alleged injuries. West Virginia’s second asserted injury-
West Virginia’s statements at oral argument, similar to its briefing,' make clear that the two injuries it alleges are really the same. “The injury is that we are the exclusive enforcer of federal law,” the State argued, “and we are, therefore, held accountable — whatever choice you make— as a legal matter.” Tr. 20. The State also agreed that its injury was “the political consequences or the political accountability that flows from having to make” the choice presented by the Administrative Fix. Id. Additionally, West Virginia admitted that its two allegations of injury could, in fact, be viewed as the same injury, with the only distinction being that the claimed harm of increased political accountability was available only to the States. Id. 20-21 (stating that “the difference between the two theories of standing is that one would only be able to be invoked by states 4 .. [Wjhereas, the other theory is a broader theory that would apply to anyone that’s been made the exclusive enforcer of federal law, whether it would be a private party or the state”).
1. West Virginia’s Assertion that Political Accountability Is Relevant , Only to the Merits
. Despite having staked out this clear position, West Virginia seemingly attempted to change course at oral argument. It argued:
[O]ur injury is not political accountability. I want to. be absolutely clear about that. Our injury is that we were commandeered in violation' of our Tenth Amendment rights under the Constitution ____ Political accountability is how we have made our arguments on the merits':
Tr. 21 (emphasis added).
West Virginia, however, cannot change horses in the middle of the race. As its Complaint makes clear, West Virginia defines the alleged harm to its sovereignty in terms of injury to political accountability, and it does not restrict that argument only
West Virginia echoes these allegations in its opposition brief. It argues that “the Administrative Fix violates the Tenth Amendment because its grant of exclusive enforcement responsibility to the States improperly shifted political accountability from the Federal Government to the States,” PL’s Opp’n at 14-15, and that “the State ... has standing to protect its sovereign interest against being held politically accountable for federal policy,” id. at 20-21. West Virginia further contends that its sovereignty is at risk because “the Fix impermissibly shifts political accountability for the enforcement or non-enforcement of the ACA’s federal market requirements from the Federal Government to the States, including to West Virginia.” PL’s Opp’n at 23-24; see also, e.g., id. at 15, 17, 20-21, 27, 31.
As the foregoing passages make clear, West Virginia’s allegations and arguments about political accountability do not pertain only to the merits of its challenge to the Administrative Fix. Rather, those allegations and arguments go to the very heart of its asserted basis for standing, to which the court now turns.
B. Injury to Political Accountability as Injury-In-Fact
To successfully allege injury-in-fact, a plaintiff must contend that it has suffered “an invasion of a legally protected interest which is (a) concrete and particularized ... and (b) actual or imminent, not conjectural or hypothetical.” Lujan,
For starters, the State’s interest in avoiding greater political accountability relative to the, federal government is not the kind of sovereign state interest that the Supreme Court has recognized as giving rise to standing if allegedly infringed. West Virginia’s claimed injury does not involve the State’s interest in the enforcement of its own laws. See Snapp,
Instead, West Virginia’s claimed injury, at bottom, involves a general desire to challenge the legality of a federal action, relying on the abstract concept of political accountability to define its alleged harm, which itself is rooted in abstract concepts of federalism and state sovereignty. The Supreme Court held long ago, however, that a State’s general challenge to the lawfulness of federal action, predicated on an abstract injury to the State’s sovereignty, is not sufficient to confer standing. See Massachusetts v. Mellon,
In Mellon, the Commonwealth of Massachusetts challenged the federal Maternity Act. Id. at 479,
What, then, is the nature of the right of the state here asserted and how is it affected by this statute? .., [W]hat burden is imposed upon the states, unequally or otherwise? Certainly there is , none, unless it be the burden of taxation, and that.falls upon their inhabitants, who are within the taxing, power of Congress as well as that of the states where they reside. Nor does the statute require the states to do or to yield anything. If Congress enacted it with the ulterior purpose of tempting them to yield, that purpose may be effectively frustrated by the simple expedient of not yielding.
Id. at 482,
Nearly one hundred years later, West Virginia finds itself in precisely the same situation. West Virginia admits that the Administrative Fix does not require it “to do. or to yield anything.” Mellon,
But consequential harm in the form of increased or enhanced “political accountability” is simply too abstract to support standing. Such asserted injury presents “abstract questions of political power, of sovereignty, of government” of the kind that federal courts are not permitted to adjudicate. Mellon,
These, and similar questions, would require the court to adjudicate “not rights of person or property, not rights of dominion over physical domain, not quasi sovereign rights actually invaded or threatened,” Mellon,
The problem of establishing injury-in-fact is further compounded here because the State can, at best, assert that that the Administrative Fix made it marginally more politically accountable to its citizens; it cannot claim that the Fix made it newly accountable to them. After all, Congress gave the States a choice whether to enforce the Act’s market requirements. 42 U.S.C. § 300gg-22(a)(l). The Administrative' Fix did nothing to alter that enforcement regime or political reality. Indeed, West Virginia concedes that “ea'ch State has the same decision to make about enforcement that it had before the Administrative Fix.” ’ Compl. ¶ 63(c). What the Administrative Fix changed, according to West Virginia, is the consequence of a state’s decision not to enforce. Id.; Tr. 19. West Virginia argues that “[t]his re-writing of the ACA imbues the States’ decisions with significantly greater practical and legal consequence, and thereby shifts political accountability to the States in violation of the Tenth Amendment.” PL’s Mem. for Summ. J. at 33 (emphasis added). But alleged injury in the form of newly levied political accountability is itself too abstract to support standing. And alleged injury of marginally increased political accountability, as claimed here, is even more attenuated.
C. Political Accountability as Injury-in-Fact Under New York and Printz
To support its argument that enhanced political accountability constitutes an injury-in-fact, West Virginia relies primarily on two Tenth Amendment “anti-commandeering” cases — New York v. United States,
[Wjhere the Federal Government directs the States to regulate, it may be state officials who will be'ar the brunt of public disapproval, while the federal officials who devised the regulatory program may remain insulated from the electoral -ramifications of their decision.
New York,
Printz, the other case on which West Virginia relies, involved a federal law requiring state and local law enforcement officers to conduct background checks and perform other tasks related to gun sales. The Supreme Court held that under the Tenth Amendment the federal government could neither compel a State, nor conscript State officers, to administer or enforce a
West Virginia is correct that both New York and Printz recognize that the States may incur unfair and disproportionate political consequences when the federal government unlawfully “commandeers” the States’ regulatory structures and personnel to enforce federal standards. See New York,
But, more importantly, the passages in New York and Printz on which West Virginia relies were written in the context of analyzing federal statutes that coerced or compelled the States to enforce federal standards — a circumstance that West Virginia concedes does not exist here.
Similarly, the key passage in Printz cited by West Virginia — “[E]ven when the States are not forced to absorb the costs of implementing a federal program, they are still put in the position of taking the blame,”
Fairly read, New York and Printz recognize that, when a State suffers actual concrete injury from a federal government action — such as through the coerced expenditure of state revenues, the compelled enforcement of federal standards, or the forced acceptance of title to property— increased political accountability for the State is a natural, albeit derivative, outgrowth of such concrete injury. But neither New York nor Printz can be reasonably read, as West Virginia asserts, to mean that increased political accountability is a stand-alone, cognizable legal injury for purposes of Article III standing.
Other Supreme Court anti-commandeering cases, although they do not speak of political accountability, also implicitly recognize that no true “commandeering” injury-in-fact exists absent compulsion or coercion by the federal government. See, e.g., FERC,
As for the present Complaint, it nowhere alleges that the Administrative Fix compelled or coerced West Virginia to enforce the ACA’s eight market requirements. Admittedly, the Complaint does use the word “conscripted” to describe the impact of HHS’ actions on the State. See,
Elsewhere, West Virginia uses the word “forcé” in its Complaint, alleging that “the Administrative Fix forces States to become federal policymakers.” Compl. ¶'64. But, when read in the context of' the Complaint as a whole, West Virginia uses the word “force” no differently than it does the word “conscript” — that is-, to mean that' the State is asked to make a voluntary choice whether or not to enforce the ACA’s market requirem'ents, with the certain consequence that the decision not to enforce will enable non-compliant plans to be sold within the State’s borders.
D. Per Se Injury-in-Fact Under Lo-mont
Unable to root its asserted injury-in-fact in New York and Printz, West Virginia tries a different tack. It argues “that a State always has standing to challenge a federal statute or regulation that the State • can colorably claim- violates its Tenth Amendment rights,” Pl.’s Opp’n at 22 (emphasis added). Stated differently, West Virginia argues that inherent in any colorable anti-commandeering claim brought by a State is a legally cognizable injury resulting from federal action. And, because a court must assume success on the merits of such a claim at the motion to dismiss stage, see LaRoque v. Holder,
To support its argument, West Virginia relies on the Court of Appeals’ decision in Lomont v. O’Neill,
-But before reaching the merits, the Court of Appeals ruled that the plaintiffs who were local sheriffs had standing to raise their claims. Id. at 13. The Court of Appeals rejected the government’s argument, raised in a footnote in its brief, that the sheriffs had standing only if authorized by state law to act on behalf of
West Virginia accords Lomont II far more weight than it can bear. Nowhere does Lomont II say that a State “always” has standing to challenge a federal statute or regulation whenever it asserts a color-able anti-commandeering claim. PL’s Opp’n at 22. Had the Court of Appeals intended to announce such a categorical rule, it presumably would have done so explicitly/ The better reading of Lomont II is a narrower one — namely, that state law enforcement officials have standing to challenge a federal law or regulation whenever they assert that the law or regulation at issue conscripts or impairs the state officers’ official functions. See Arpaio v. Obama,
Furthermore, Lomont II does not help West Virginia because the law enforcement plaintiffs there asserted that they were “compelled]” “to enact or administer a federal regulatory program.” Lomont I,
Finally, West Virginia’s proposed categorical rule that a State “always has standing to challenge a federal statute or regulation that the State can colorably claim violates its Tenth Amendment rights” cannot be squared with Supreme Court precedent. PL’s Opp’n at 22 (emphasis added). The Supreme Court has explained that “[n]o principle is more fundamental to the judiciary’s proper role in our system of government than the constitutional limitation of federal-court jurisdiction to actual cases or controversies.” DaimlerChrysler Corp.,
By definition, Tenth Amendment challenges, such as the one at issue here, seek to test the constitutionality of an action taken by a coordinate branch of the federal government, whether it be legislation enacted by Congress or a regulation promulgated by the Executive Branch. These claims often involve controversial policy questions that courts are ill-equipped to handle and that put the courts at particular risk of encroaching on the proper domain of the political branches; accordingly, such claims are better left to the political branches to resolve. It is therefore incumbent upon a federal court to ensure that, before proceeding to the merits of a Tenth Amendment challenge, a State asserting such a claim has alleged a “particularized, concrete, and otherwise judicially cognizable” injury. As the Court wrote in Raines v. Byrd: “[W]e must put aside the natural urge to proceed directly to the merits ... [and] [i]nstead, we must carefully inquire as to whether appellees have met their burden of establishing that their claimed injury is personal, particularized, concrete, and otherwise judicially cognizable.”
In view of the foregoing principles, the court cannot conclude, as West Virginia has argued, that the mere assertion of a colorable Tenth Amendment anti-commandeering claim by a State is enough to establish its Article III standing. Merely determining whether an anti-commandeering claim is “colorable” falls well short of the “rigorous” standing inquiry required by the Supreme Court. Id. at 819,
E. The State as “Object” of the Administrative Fix
Finally, West Virginia asserts that it has standing because it is “one of only 51 ’objects’ of the Administrative Fix,” Pl.’s Opp’n at 16 (citation omitted), and that “[w]hen a plaintiff is the object of the [government] action (or forgone action) at issue, there is generally little question that the action or inaction has caused him inju
In Lujan, the Court distinguished “objects” of a government action or inaction, from those entities whose claimed injury “arises from the government’s allegedly unlawful regulation (or lack of regulation) of someone else.” Lujan,
In any event, just because HHS notified the States about the Administrative Fix and “encouraged” the States to adopt it, it does not follow that the States were the “objects” of the policy decision. The Administrative Fix “neither require[d] nor [forbade] any action” on the’ part of the States. Summers v. Earth Island Inst.,
V. CONCLUSION
For the reasons stated above, the court grants Defendant’s Motion to Dismiss. A separate order accompanies this Memorandum Opinion.
Notes
. For convenience in referring to the record, the court has decided to use the term used by Plaintiff — “the Administrative Fix" — to describe the policy change. In its pleadings, Defendant refers to the same policy as “the Transitional Policy.”
. Similarly, in its Motion for Summary Judgment, West Virginia stated that "concerns about political accountability are at the core of the anti-commandeering doctrine.” Pl.’s Mem. in Supp. of its Mot. for Summ. J., ECF No. 7-1, at 30 [hereinafter Pl.’s Mem. for Summ. J.].
. West Virginia's Motion for Summary Judgment advances these same arguments. Its motion asserts that “States have a protectable sovereign interest in not being held politically accountable by their citizens for the enforcement or nonenforcement of federal law within their borders ...” and that "State officials suffer such cognizable sovereign hann when they are forced to bear the brunt of public disapproval for a federal program ... or are held politically accountable for the federal program,” PL's Mem. for Summ. J., ECF No. 7-1, at 39 (citations omitted) (internal quotation marks omitted); see generally id. at 35-40.
. Even the limited record here demonstrates the impossibility of determining whether the Administrative Fix made West Virginia marginally more accountable to its citizens. An article attached to West Virginia’s Complaint cites a state health-policy expert, Brandon Merritt, as saying that the State's decision to allow non-compliant plans to be sold, per the Administrative Fix, “impacts a small segment of the state's population.” Compl., Ex. 14, at 3. Merritt is quoted as further opining: "All in all, this makes me feel like this won’t have a huge impact on the way the ACA is implemented,' It shouldn’t impact' the implementation in West Virginia much, because we have one of the smallest individual markets in the country.” Id. (internal quotation marks omitted). The Article estimated that roughly 55 percent of West Virginians receive their insurance from a large employer or through state employment, and more than 30 percent receive public .insurance, such as Medicare or Medicare. Id. There is no information about exactly how many citizens would be affected by the Fix, id. at 2-3 (noting only that the Fix will "likely impact only a small portion of the population [in West Virginia]” or "a small segment of the [] population”), or if those affected citizens hold the State accountable for the ACA’s non-enforcement.
. The court uses the phrase words "compel” and "coerce” here as the Court used them in New York. There, the Court distinguished statutes that unlawfully "compel” and "coerce” from those that permissibly "encourage” a State to regulate in a particular way. New York,
. This court has reviewed the appellate briefs in Lomont and confirmed that the government there did not argue .that the district court’s dismissal of the complaint could be affirmed on the alternative ground that the plaintiffs lacked standing. All the government did was assert its' view,- in a footnote, that the law enforcement plaintiffs had "standing only if they are authorized by state law to act on behalf of the State,” but acknowledged that in Fraternal Order of Police, the Court of Appeals had held that a law enforcement organization had standing to represent the interests of its chief law enforcement members. See Br. for Appellees at 34-35 n.9, Lomont v. O'Neill,
