No. 21-392

Owner-Operator Independent Drivers Association, Inc., et al. v. Eric Holcomb, Governor of Indiana, et al.

Lower Court: Seventh Circuit
Docketed: 2021-09-10
Status: Denied
Type: Paid
Response Waived
Tags: circuit-split dormant-commerce-clause governmental-authority highway-tolling interstate-commerce market-participant-exception state-action state-discrimination
Key Terms:
SocialSecurity
Latest Conference: 2021-10-08
Question Presented (AI Summary)

Whether state conduct constitutes proprietary 'market participation' exempt from the dormant Commerce Clause

Question Presented (OCR Extract)

QUESTIONS PRESENTED The dormant Commerce Clause authorizes judicial intervention to address state discrimination to and undue burdens upon interstate commerce. The “market participant” exception shields state proprietary marketplace activity from the dormant Commerce Clause. The Seventh Circuit here applied the market participant exception after considering only whether Respondents were buying or selling access to the Indiana Toll Road. This analysis splits with the Second, Third, and Ninth Circuits which also consider whether a state actor is exercising governmental powers and authority unavailable to private marketplace participants, which precludes the application of the market participant exception. The Seventh Circuit also decided that state conduct that does not expressly discriminate in favor of in-state interests does not implicate the Commerce Clause, splitting with the First, Second, Fourth, Sixth, Ninth, and Eleventh Circuits which recognize that the Commerce Clause also guards against states imposing unreasonable burdens on interstate commerce even where the implementing law is expressly neutral. Issue 1 To determine whether state conduct constitutes proprietary “market participation” exempt from the dormant Commerce Clause, may a court look only to whether the state is simply buying or selling, as the Seventh Circuit did here, or must courts examine ii QUESTIONS PRESENTED—Continued whether the state is also exercising exclusively governmental authority or power, as is done by the Second, Third, and Ninth Circuits? Issue 2 Does the operation and tolling of a publicly-controlled interstate highway constitute proprietary “market participation” shielded from scrutiny under the dormant Commerce Clause as held by the Seventh Circuit here, or does such control over a channel of interstate commerce constitute governmental activity subject to Commerce Clause scrutiny as held by the Second and Ninth Circuits? Issue 3 Does the dormant Commerce Clause limit only discriminatory state conduct, as held by the Seventh Circuit, or does it also apply to neutral state actions that result in burdens on interstate commerce, as held by the First, Second, Fourth, Sixth, Ninth, and Eleventh Circuits?

Docket Entries

2021-10-12
Petition DENIED.
2021-09-22
DISTRIBUTED for Conference of 10/8/2021.
2021-09-15
Waiver of right of respondent Indiana Finance Authority, Dan Huge, Micah G. Vincent, Kelly Mitchel, Owen B. Melton, Jr., Harry F. McNaught, Jr., and Rudy Yakym, III. to respond filed.
2021-09-15
Waiver of right of respondent Eric Holcomb, individually and in his capacity as Governor of Indian, and Joe McGuiness, individually and in his capacity as Commissioner of Indiana Department of Transportation to respond filed.
2021-09-15
Waiver of right of respondent ITR Concession Company LLC to respond filed.
2021-09-07
Petition for a writ of certiorari filed. (Response due October 12, 2021)

Attorneys

Eric Holcomb, individually and in his capacity as Governor of the State of Indiana, and Joe McGuinness, individually and in his capacity as Commissioner of the Indiana Department of Transportation
Thomas M. Fisher — Respondent
Thomas M. Fisher — Respondent
Indiana Finance Authority, Dan Huge, Micah G. Vincent, Kelly Mitchel, Owen B. Melton, Jr., Harry F. McNaught, Jr., and Rudy Yakym, III.
Mark J. CrandleyBarnes & Thornburg LLP, Respondent
Mark J. CrandleyBarnes & Thornburg LLP, Respondent
ITR Concession Company LLC
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Respondent
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Respondent
Owner-Operator Independent Drivers Association, Inc., et al.
Paul D Cullen — Petitioner
Paul D Cullen — Petitioner