Briefs in as sides gets read to rumble over non-domiciled CDLs

FMCSA’s rule from March will be subject of oral arguments in DC appeals court in September

September 15 is the date for oral arguments in the non domiciled CDL case. (Photo: Jim Allen\FreightWaves)

With the relevant federal agencies filing their brief with the District of Columbia Court of Appeals last week, the stage is set for oral arguments in the case of Lujan vs. the Federal Motor Carrier Safety Administration that will rule on the agency’s recent restrictions on the granting of non-domiciled CDLs.

Oral arguments will be heard September 15 in the U.S. Court of Appeals for the District of Columbia. 

In the interim, the FMCSA rule on non-domiciled CDLs is in place, with the plaintiffs in the case having been rejected in their request for a stay that would have blocked the regulation. 

At issue is the February rule that limited the ability of states to issue a CDL to persons who were “not domiciled in the United States, who are almost entirely aliens,” the government respondents, including FMCSA and Secretary of Transportation Sean Duffy, said in its brief filed last week. 

Screening an applicant’s driving history is of “limited utility for applicants who are aliens not domiciled in the United States, because the databases do not contain foreign driving records and States otherwise lack the ability to obtain those foreign driving records,” the government’s brief said. 

But the rule handed down in February, the government brief said, “closes this gap by precluding aliens whose driving history cannot be adequately vetted from obtaining a CDL.”

Part two of the February rule tightened the method a CDL applicant could demonstrate “lawful immigration status” by presenting an active passport or various federal forms. 

It’s in our wheelhouse

The core of the argument presented by FMCSA is that the changes the agency made are “well within FMCSA’s statutory authority to prescribe minimum uniform standards for CDL issuance.”

“Furthermore, FMCSA exercised its authority reasonably,” the agency said. “It documented the safety and administrability concerns that motivated it to act, it addressed those concerns in a rationally tailored manner, and it gave due consideration to important aspects of the problem.”

The lead petitioner in the case, fighting the FMCSA move, is Martin Luther King County in Washington. The lead named individual is one-time truck driver Jorge Lujan. Several unions under the AFL-CIO also are listed as petitioners to the appellate court.

The list of petitioners’ amici seeking to reverse the FMCSA decision–friends of the court–is a long one. It includes a list of cities from Albany to Seattle to El Paso and plenty in between. The Teamsters are in there; so is the Sikh Coalition. 

Beyond its authority

“Congress provided FMCSA with narrowly prescribed rulemaking authority to establish safety and licensing standards for issuing commercial driver’s licenses (CDLs),” the petitioners said in their filing, submitted to the court last month.

But the non-domiciled rule, the petitioners say in their filing, “does not set a safety standard of specific information that a driver must submit before obtaining a CDL. Rather, the rule restricts noncitizens’ eligibility for CDLs to those with specific visas.”

In the process, according to the petitioners, the FMCSA rule “broadly prohibits all other lawfully present noncitizens—asylum seekers, asylees, refugees, and Deferred Action for Childhood Arrivals (DACA) recipients—from obtaining CDLs even though they are eligible to remain and work in the United States.”

The rule will “render ineligible 97% of noncitizens who currently hold a CDL,” the petitioners’ brief said.

The petitioners charge FMCSA with saying the agency “cannot adequately vet the driving histories of the now-ineligible categories of noncitizens. “

“Even if FMCSA’s asserted safety rationale were well supported (it is not), the Rule exceeds FMCSA’s statutory authority,” the petitioners argue in their brief. 

The government does not make an argument that non-domiciled drivers are more dangerous. Instead, it argues that checking their past driving record that has been compiled in another country is effectively impossible. 

That didn’t stop the petitioners from saying that FMCSA is not authored “to render entire categories of persons ineligible on the basis of a population-level proxy for safety.”

“If FMCSA were correct, the agency could limit eligibility for CDLs to persons from particular ZIP codes because those people tend to be safer drivers,” the brief says.

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John Kingston

John has an almost 40-year career covering commodities, most of the time at S&P Global Platts. He created the Dated Brent benchmark, now the world’s most important crude oil marker. He was Director of Oil, Director of News, the editor in chief of Platts Oilgram News and the “talking head” for Platts on numerous media outlets, including CNBC, Fox Business and Canada’s BNN. He covered metals before joining Platts and then spent a year running Platts’ metals business as well. He was awarded the International Association of Energy Economics Award for Excellence in Written Journalism in 2015. In 2010, he won two Corporate Achievement Awards from McGraw-Hill, an extremely rare accomplishment, one for steering coverage of the BP Deepwater Horizon disaster and the other for the launch of a public affairs television show, Platts Energy Week.