APA Challenge Letter Template

Loper Bright v. Raimondo โ€” Post-Chevron Agency Authority Challenge

603 U.S. ___ (2024) ยท 5 U.S.C. ยง 706 ยท Administrative Procedure Act

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

I. Opening & Identification

Sender identification, agency address block, subject line, statutory authority citation (5 U.S.C. ยง 706), and Loper Bright citation.

II. Identification of the Rule or Action

Precise identification of the challenged rule: CFR citation, Federal Register publication date, effective date, and the specific statutory provision the agency claims as authority.

III. Statutory Authority Challenge

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.

IV. Loper Bright Application

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.

V. APA ยง 706 Grounds

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)).

VI. Major Questions Doctrine (If Applicable)

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.

VII. Harm and Standing

Concrete, particularized injury caused by the rule. Traceability to the agency action. Redressability by the requested relief. Preserves standing for judicial review.

VIII. Requested Relief

Specific relief requested: withdrawal of the rule, suspension pending review, formal response within 60 days, and preservation of all records related to the rulemaking.

IX. Administrative Appeal Preservation

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.

X. Closing & Certification

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

Challenge Argument: Sackett v. EPA (2023) already held EPA exceeded its authority. Post-Loper Bright, no deference to EPA's 'waters of the United States' definition.

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)

Challenge Argument: NFIB v. OSHA (2022) held the mandate exceeded OSHA's authority. Post-Loper Bright, any similar broad health mandate requires explicit congressional authorization.

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)

Challenge Argument: Garland v. Cargill (2024) held ATF exceeded its authority. The statutory definition of 'machinegun' does not cover bump stocks โ€” a pure textual question courts now resolve independently.

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

Challenge Argument: Post-Loper Bright, CFPB's broad 'unfair, deceptive, or abusive' standard requires independent judicial interpretation. The statute's text must affirmatively authorize each specific prohibition.

Key Legal Standards Referenced in the Template

Case / StatuteCitationPrinciple Applied
Loper Bright v. Raimondo603 U.S. ___ (2024)Courts must independently determine statutory authority; Chevron overruled
West Virginia v. EPA597 U.S. 697 (2022)Major questions doctrine: Congress must speak clearly for vast economic/political significance
Garland v. Cargill602 U.S. ___ (2024)Statutory text controls; ATF exceeded authority by redefining 'machinegun'
Sackett v. EPA598 U.S. 651 (2023)EPA exceeded CWA authority; statutory text limits agency jurisdiction
NFIB v. OSHA595 U.S. 109 (2022)OSHA vaccine mandate exceeded authority; broad health power requires clear authorization
Marbury v. Madison5 U.S. 137 (1803)It is the province of the judicial department to say what the law is
Motor Vehicle Mfrs. v. State Farm463 U.S. 29 (1983)Arbitrary and capricious standard: agency must consider relevant factors
APA ยง 7065 U.S.C. ยง 706Courts shall set aside agency action that is arbitrary, contrary to law, or in excess of authority
APA ยง 7025 U.S.C. ยง 702Person suffering legal wrong from agency action is entitled to judicial review
City of Arlington v. FCC569 U.S. 290 (2013)Agency 'literally has no power to act' beyond its statutory grant

How to Use This Template

1

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.'

2

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.

3

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.

4

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.

5

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.

6

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

[YOUR NAME / ORGANIZATION] [ADDRESS] [CITY, STATE, ZIP] [DATE] [AGENCY HEAD NAME] [AGENCY NAME] [AGENCY ADDRESS] [CITY, STATE, ZIP] Re: Administrative Challenge to [RULE NAME], [CFR CITATION] Pursuant to 5 U.S.C. ยง 706 and Loper Bright v. Raimondo, 603 U.S. ___ (2024) Dear [AGENCY HEAD]: I. IDENTIFICATION AND AUTHORITY I am [YOUR NAME], a natural person and citizen of the United States, writing to formally challenge [RULE NAME], codified at [CFR CITATION], published in the Federal Register on [DATE] at [FR CITATION], and effective [DATE]. This challenge is submitted pursuant to the Administrative Procedure Act, 5 U.S.C. ยงยง 701โ€“706, and the Supreme Court's decision in Loper Bright Enterprises v. Raimondo, 603 U.S. ___ (2024), which overruled Chevron U.S.A., Inc. v. Natural Resources Defense Council, 467 U.S. 837 (1984), and restored the constitutional duty of courts to independently determine whether an agency's action is within its statutory authority. II. IDENTIFICATION OF THE CHALLENGED RULE The challenged rule is: Rule Name: [FULL RULE NAME] CFR Citation: [e.g., 40 C.F.R. ยง 60.5520] Federal Register: [Volume] Fed. Reg. [Page] ([Date]) Effective Date: [DATE] Claimed Authority: [STATUTE AND SECTION THE AGENCY CITES] The agency claims authority to promulgate this rule under [STATUTE], [SECTION]. This claim is without statutory basis for the reasons set forth below. III. STATUTORY AUTHORITY CHALLENGE โ€” THE ROBERTS THREE-PART TEST Under Loper Bright, courts must exercise independent judgment to determine whether an agency action is authorized by the statute. The Roberts majority identified three analytical tools: (1) statutory text, (2) statutory structure, and (3) statutory context. A. Statutory Text The text of [STATUTE], [SECTION] provides: "[QUOTE THE RELEVANT STATUTORY TEXT]." This text [does not / cannot reasonably be read to] authorize [DESCRIBE THE SPECIFIC AGENCY ACTION]. The word "[KEY WORD]" in the statute means [PLAIN MEANING], not [AGENCY'S CLAIMED MEANING]. Where Congress has authorized [SIMILAR BROAD AUTHORITY], it has used explicit language such as [CITE EXAMPLE STATUTE]. No such language appears here. B. Statutory Structure The structure of [STATUTE] confirms that Congress did not grant the claimed authority. [DESCRIBE HOW NEARBY PROVISIONS, SECTION HEADINGS, OR THE OVERALL STATUTORY SCHEME CONTRADICT THE AGENCY'S CLAIMED AUTHORITY]. Congress placed [RELATED PROVISION] in [SECTION], which [EXPLAINS WHY THE CLAIMED AUTHORITY WOULD BE REDUNDANT / CONTRADICTORY / OUTSIDE THE STATUTORY SCHEME]. C. Statutory Context The legislative history and context of [STATUTE] demonstrate that Congress did not contemplate [THE AGENCY ACTION]. When Congress enacted [STATUTE] in [YEAR], the [DESCRIBE THE REGULATORY LANDSCAPE]. Congress has since [AMENDED / DECLINED TO AMEND] the statute [NUMBER] times without granting the claimed authority, confirming that no such authority exists. IV. LOPER BRIGHT v. RAIMONDO APPLICATION In Loper Bright Enterprises v. Raimondo, 603 U.S. ___ (2024), the Supreme Court held: "Courts must exercise their own judgment in determining the meaning of the law, including determining whether an agency has acted within its statutory authority." "Chevron is overruled. Courts need not and under the APA may not defer to an agency interpretation of the law simply because a statute is ambiguous." Chief Justice Roberts, writing for the Court, confirmed that Marbury v. Madison, 5 U.S. 137 (1803) โ€” "it is emphatically the province and duty of the judicial department to say what the law is" โ€” applies with full force to agency statutory interpretation. Under Loper Bright, this agency cannot claim deference for its interpretation of [STATUTE]. The question of whether [STATUTE] authorizes [THE RULE] is a pure question of law that courts must resolve independently. The agency's longstanding interpretation, however consistent, does not transform an unauthorized action into an authorized one. V. APA ยง 706 GROUNDS The challenged rule must be set aside under 5 U.S.C. ยง 706 on the following independent grounds: A. In Excess of Statutory Jurisdiction (ยง 706(2)(C)) The rule exceeds the agency's statutory authority as demonstrated in Section III above. An agency "literally has no power to act" beyond its statutory grant. City of Arlington v. FCC, 569 U.S. 290, 297 (2013). B. Arbitrary and Capricious (ยง 706(2)(A)) The agency [DESCRIBE SPECIFIC FAILURES: failed to consider relevant factors / relied on factors Congress did not intend / offered an explanation that runs counter to the evidence / made a clear error of judgment]. Motor Vehicle Mfrs. Ass'n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983). C. Contrary to Constitutional Right (ยง 706(2)(B)) The rule violates [CONSTITUTIONAL PROVISION] because [DESCRIBE THE CONSTITUTIONAL VIOLATION]. The Constitution's structural provisions โ€” including the non-delegation doctrine (Article I, ยง 1) and the separation of powers โ€” prohibit Congress from delegating its legislative power to executive agencies without an intelligible principle. A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495 (1935). D. Without Observance of Required Procedure (ยง 706(2)(D)) [IF APPLICABLE: The agency failed to [DESCRIBE PROCEDURAL FAILURE: provide adequate notice / accept meaningful comment / consider significant comments / prepare a required regulatory impact analysis].] VI. MAJOR QUESTIONS DOCTRINE (IF APPLICABLE) [INCLUDE THIS SECTION IF THE RULE HAS VAST ECONOMIC OR POLITICAL SIGNIFICANCE] Under West Virginia v. EPA, 597 U.S. 697 (2022), when an agency claims authority to resolve a question of "vast economic and political significance," Congress must have spoken clearly. The Court must apply the major questions doctrine as a "clear statement rule" before deferring to agency authority. The challenged rule has vast economic and political significance because: โ€” It affects [DESCRIBE ECONOMIC MAGNITUDE: estimated $X billion in compliance costs / X million regulated entities] โ€” It resolves a major policy question that [DESCRIBE THE POLITICAL SIGNIFICANCE] โ€” Congress has [DEBATED / DECLINED TO PASS LEGISLATION] on this precise question, confirming it is a major question requiring clear congressional authorization Congress has not spoken clearly. The claimed statutory authority โ€” [STATUTE, SECTION] โ€” does not address [THE MAJOR QUESTION]. The agency cannot use ambiguity to claim authority over a question of this magnitude. VII. HARM AND STANDING I have suffered and will continue to suffer concrete, particularized injury from this rule: Injury: [DESCRIBE YOUR SPECIFIC INJURY: compliance costs, restriction of activity, economic harm, constitutional right violation] Traceability: This injury is directly caused by [RULE NAME] and would not exist but for the agency's unlawful action. Redressability: Withdrawal or suspension of the rule would eliminate the injury. VIII. REQUESTED RELIEF I respectfully request that the agency: 1. WITHDRAW [RULE NAME] as exceeding statutory authority under Loper Bright and 5 U.S.C. ยง 706(2)(C); 2. SUSPEND enforcement of [RULE NAME] pending this review; 3. PROVIDE a written response within 60 days identifying the specific statutory text that authorizes each element of the challenged rule; 4. PRESERVE all rulemaking records, including internal deliberations, cost-benefit analyses, and legal opinions regarding statutory authority; and 5. NOTIFY all regulated parties of this challenge and the suspension of enforcement. IX. ADMINISTRATIVE APPEAL PRESERVATION This letter constitutes a formal administrative challenge and exhausts administrative remedies to the extent required by law. If the agency denies this challenge or fails to respond within 60 days, I reserve the right to seek judicial review under 5 U.S.C. ยง 702, which provides that "[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof." Nothing in this letter waives any right, claim, or defense available at law or in equity. X. CLOSING AND CERTIFICATION I certify that this challenge is submitted in good faith and based on a reasonable belief that the challenged rule exceeds the agency's statutory authority under Loper Bright v. Raimondo, 603 U.S. ___ (2024). Respectfully submitted, [YOUR SIGNATURE] [YOUR NAME] [ADDRESS] [PHONE] [EMAIL] [DATE] cc: [AGENCY GENERAL COUNSEL] [RELEVANT CONGRESSIONAL OVERSIGHT COMMITTEE] [OFFICE OF INFORMATION AND REGULATORY AFFAIRS (OIRA)]

Replace all bracketed [PLACEHOLDERS] with your specific information. Each placeholder is described in the Template Structure section above.