Template Overview
This template provides a complete, ten-section APA challenge letter for contesting federal agency rules that exceed statutory authority. It is grounded in the Supreme Court's 2024 decision in Loper Bright Enterprises v. Raimondo, which overruled Chevron deference and restored the constitutional duty of courts โ not agencies โ to independently determine whether a rule is authorized by statute.
The template applies the Roberts three-part interpretive test (text, structure, context), the APA ยง 706 grounds for setting aside unlawful rules, and the major questions doctrine from West Virginia v. EPA (2022). Each section includes bracketed instructions for customization to your specific rule and circumstances.
10
Template Sections
4
APA ยง 706 Grounds
3
Roberts Test Steps
4
Agency Examples
Constitutional Foundation
This template is grounded in Article I, ยง 1 (all legislative power vested in Congress), Article III, ยง 1 (judicial power to say what the law is), and the non-delegation doctrine. The APA challenge is a de jure constitutional remedy โ it holds the de facto administrative state to the text of the statutes Congress actually passed.
Template Structure
Sender identification, agency address block, subject line, statutory authority citation (5 U.S.C. ยง 706), and Loper Bright citation.
Precise identification of the challenged rule: CFR citation, Federal Register publication date, effective date, and the specific statutory provision the agency claims as authority.
Three-part Roberts test applied to the specific rule: (1) statutory text analysis, (2) statutory structure analysis, (3) statutory context analysis. Demonstrates that the claimed authority does not appear in the text.
Direct citation to Loper Bright v. Raimondo, 603 U.S. ___ (2024), overruling Chevron. Establishes that the court โ not the agency โ must independently determine whether the statute grants the claimed authority.
Specific APA grounds: arbitrary and capricious (ยง 706(2)(A)), contrary to constitutional right (ยง 706(2)(B)), in excess of statutory jurisdiction (ยง 706(2)(C)), without observance of procedure required by law (ยง 706(2)(D)).
West Virginia v. EPA, 597 U.S. 697 (2022) application: if the rule has vast economic and political significance, Congress must speak clearly. Identifies the economic magnitude and political significance threshold.
Concrete, particularized injury caused by the rule. Traceability to the agency action. Redressability by the requested relief. Preserves standing for judicial review.
Specific relief requested: withdrawal of the rule, suspension pending review, formal response within 60 days, and preservation of all records related to the rulemaking.
Exhaustion of administrative remedies language. Preservation of judicial review rights under 5 U.S.C. ยง 702. Notice of intent to seek judicial review if relief is denied.
Certification of good faith, contact information, signature block, and service list for all relevant agency officials.
Agency-Specific Application Examples
These examples show how to customize Section III (Statutory Authority Challenge) for specific agencies and rules. Each includes the relevant CFR citation, the statutory provision the agency claims as authority, and the post-Loper Bright challenge argument.
EPA โ WOTUS Rule
CFR Citation
33 C.F.R. ยง 328.3
Claimed Statutory Authority
Clean Water Act ยง 404, 33 U.S.C. ยง 1344
OSHA โ Vaccine Mandate
CFR Citation
29 C.F.R. ยง 1910.501
Claimed Statutory Authority
OSH Act ยง 6(c), 29 U.S.C. ยง 655(c)
ATF โ Bump Stock Rule
CFR Citation
27 C.F.R. ยงยง 447.11, 478.11, 479.11
Claimed Statutory Authority
National Firearms Act, 26 U.S.C. ยง 5845(b)
CFPB โ Payday Lending Rule
CFR Citation
12 C.F.R. ยง 1041
Claimed Statutory Authority
Dodd-Frank Act ยง 1031, 12 U.S.C. ยง 5531
Key Legal Standards Referenced in the Template
| Case / Statute | Citation | Principle Applied |
|---|---|---|
| Loper Bright v. Raimondo | 603 U.S. ___ (2024) | Courts must independently determine statutory authority; Chevron overruled |
| West Virginia v. EPA | 597 U.S. 697 (2022) | Major questions doctrine: Congress must speak clearly for vast economic/political significance |
| Garland v. Cargill | 602 U.S. ___ (2024) | Statutory text controls; ATF exceeded authority by redefining 'machinegun' |
| Sackett v. EPA | 598 U.S. 651 (2023) | EPA exceeded CWA authority; statutory text limits agency jurisdiction |
| NFIB v. OSHA | 595 U.S. 109 (2022) | OSHA vaccine mandate exceeded authority; broad health power requires clear authorization |
| Marbury v. Madison | 5 U.S. 137 (1803) | It is the province of the judicial department to say what the law is |
| Motor Vehicle Mfrs. v. State Farm | 463 U.S. 29 (1983) | Arbitrary and capricious standard: agency must consider relevant factors |
| APA ยง 706 | 5 U.S.C. ยง 706 | Courts shall set aside agency action that is arbitrary, contrary to law, or in excess of authority |
| APA ยง 702 | 5 U.S.C. ยง 702 | Person suffering legal wrong from agency action is entitled to judicial review |
| City of Arlington v. FCC | 569 U.S. 290 (2013) | Agency 'literally has no power to act' beyond its statutory grant |
How to Use This Template
Identify the Rule
Find the exact CFR citation, Federal Register publication date, and the specific statutory section the agency cites as its authority. This is usually in the rule's preamble under 'Authority.'
Read the Statutory Text
Look up the actual statutory text the agency cites. Read it carefully. Ask: does this text, read naturally, authorize what the agency is doing? If you have to stretch the meaning, that is your challenge argument.
Apply the Roberts Three-Part Test
Work through text, structure, and context for Section III. The strongest challenges show that all three point in the same direction โ the statute does not authorize the rule.
Check for Major Questions
If the rule has significant economic impact or resolves a major policy debate, add Section VI. Look up the regulatory impact analysis in the Federal Register for the economic figures.
Describe Your Specific Harm
Section VII must be specific to you. Generic harm statements weaken standing. Describe the exact cost, restriction, or constitutional violation you personally experience.
Send and Document
Send via certified mail with return receipt. Keep the tracking number. The 60-day response period begins when the agency receives the letter. If no response, you have exhausted administrative remedies for judicial review.
Complete Template
Replace all bracketed [PLACEHOLDERS] with your specific information. Each placeholder is described in the Template Structure section above.