Mossman v. United States Centers for Disease Control and Prevention

District Court, N.D. Iowa·Decided November 23, 2021·No. 1:21-cv-00028·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION

ASA MOSSMAN, et al.,

Plaintiffs, No. 21-CV-28-CJW-MAR

vs. ORDER UNITED STATES CENTERS FOR DISEASE CONTROL AND PREVENTION, et al., Defendants. _______________ I. INTRODUCTION This matter is before the Court on defendants’ motion to dismiss plaintiffs’ Amended Complaint as moot. (Doc. 45). Plaintiffs timely filed a resistance. (Doc. 49). Defendant timely filed a reply. (Doc. 50). For the following reasons, the Court grants defendants’ motion. II. RELEVANT BACKGROUND & PROCEDURAL HISTORY On March 27, 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), Pub. L. 116–136. Included in the CARES Act was a temporary moratorium on evictions from certain federally backed housing that expired on July 24, 2020. Id. at § 4024. On September 1, 2020, defendant Acting Chief of Staff of the Centers for Disease Control and Prevention (“CDC”) Nina Witkofsky issued a nationwide order (“Order”) that was not limited to federally backed housing, which went into effect on September 4, 2020. Temporary Halt in Residential Evictions to Prevent the Further Spread of COVID- 19, 85 Fed. Reg. 55292 (Sept. 4, 2020). The Order cited to Section 361 of the Public Health Service Act, 42 U.S.C. 264, and 42 C.F.R. 70.2 as the sources of its authority. Id. See 42 U.S.C. 264 (“The Surgeon General, with the approval of the Secretary, is authorized to make and enforce such regulations as in his judgment are necessary to prevent the introduction, transmission, or spread of communicable diseases . . ..”) & 42 C.F.R. 70.2 (providing similar authority for Director of the Centers for Disease Control and Prevention). To invoke the Order’s protections, a tenant needed to complete and sign a declaration certifying under the penalty of perjury that they were unable to pay rent “due to substantial loss of household income, loss of compensable hours of work or wages, lay-offs, or extraordinary out-of-pocket medical expenses;” “us[ed] best efforts to make timely partial payments that are as close to the full payment as . . . circumstances permit”; “used best efforts to obtain all available government assistance for rent or housing”; earned less than $99,000 per year, if an individual (or $198,000 for joint filers); and were “likely to become homeless” if evicted. Id. at 55293, 55297. Landlords found in violation of the Order were subject to a $100,000 fine if the violation did not result in death, or a $250,000 fine with possible incarceration if it did. Id. at 55296. According to its terms, the Order was effective September 4, 2020, through December 31, 2020, unless extended. Id. at 55297. Congress extended the Order until January 31, 2021. See Consolidated Appropriations Act of 2021, Pub. L. No. 116-620, Title V, § 502, Div. N. On February 3, 2021, the CDC extended the Order until March 31, 2021. Temporary Halt in Residential Evictions to Prevent the Further Spread of COVID-19, 86 Fed. Reg. 8,020 (Feb. 1, 2021). Meanwhile, on March 18, 2021, plaintiffs filed their complaint against defendants in this Court. (Doc. 1). Plaintiffs are individual landlords, members of the National Apartment Association, and members of the National Association of Residential Property Managers. (Id.). Defendants are the CDC, its leaders, and related agencies. (Id). Since plaintiffs filed their complaint, activity in this case has somewhat ebbed and flowed depending on the proximity to the current order’s current expiration date. For instance, the CDC extended the Order until June 30, 2021. Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19, 86 Fed. Reg. 16,731 (April 1, 2021). On June 11, 2021, defendants’ counsel first entered an appearance and requested an extension of time to answer the complaint in light of the then-expiration date of June 30. (Doc. 17). Magistrate Judge Mark A. Roberts granted an extension until July 22, 2021. (Doc. 18). In June, the CDC extended the Order again, this time until July 31, 2021. Temporary Halt in Residential Evictions to Prevent the Further Spread of COVID- 19, 86 Fed. Reg. 34,010 (June 28, 2021). Defendants asked for another extension in anticipation of the Order’s new expiration date, which plaintiffs did not resist. (Doc. 22). As this case wound through the early stages of litigation, Alabama Association of Realtors v. U.S. Department of Health and Human Services addressed the core issues in dispute here. In early May, the United States District Court for the District of Columbia (“D.C. District Court”) found that the CDC did not possess the statutory authority to issue or extend a nationwide eviction moratorium as provided for in the Order. Ala. Ass’n of Realtors v. HHS, No. 20-cv-3377, 2021 WL 1779282, at *8 (D.D.C. May 5, 2021). Accordingly, the D.C. District Court held that the order violated the constitutional separation of powers and ordered that it be set aside. Id., at *9–10. On May 14, 2021, however, the district court stayed its order pending appeal because it found “the CDC’s nationwide eviction moratorium raises serious legal questions.” Ala. Ass’n of Realtors v. HHS, No. 20-cv-3377, 2021 WL 1946376, at *5 (D.D.C. May 14, 2021). The Court of Appeals for the District of Columbia Circuit (“D.C. Circuit”) upheld the district court stay on June 2, 2021. See Ala. Ass’n of Realtors v. HHS, No. 21-5093, 2021 WL 2221646, at *1 (D.C. Cir. June 2, 2021). On June 29, 2021, as the Order’s expiration loomed, the Supreme Court considered the plaintiffs’ appeal from the D.C. Circuit’s ruling. See generally Ala Ass’n of Realtors v. HHS, 141 S. Ct. 2320 (2021). The Court denied the application to vacate the stay but did not issue an opinion. See id. at 2320. Four justices, however, would have vacated the stay. Id. A fifth justice, Justice Brett Kavanaugh, concurred in affirming the stay but wrote a three-sentence concurrence to clarify that his vote turned on the fact that the Order was set to end “in only a few weeks, on July 31.” Id. at 2321. According to Justice Kavanaugh, “clear and specific congressional authorization (via new legislation) would be necessary for the CDC to extend the moratorium past July 31.” Id. Following the Order’s expiration, President Joe Biden addressed its constitutional concerns at a press conference on August 3, 2021.1 There, the President remarked that “the courts made it clear that the existing moratorium was not constitutional; it wouldn’t stand.” Id. Addressing rumors of a new partial eviction moratorium, the President stated that “[t]he bulk of the constitutional scholarship says that it’s not likely to pass constitutional muster. . .. But there are several key scholars who think that it may and it’s worth the effort.” Id. The President concluded that “at a minimum, by the time it gets litigated, it will probably give some additional time” to Americans in need. Id. On August 3, later that same day, the CDC issued a second order (“Second Order”), extending the eviction moratorium until October 3, 2021.2 Thus, by August 6, 2021, when defendants filed their answer in this Court, (Doc. 27), they were no longer

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