Are Biden's COVID vaccine mandates legal, and how will they be enforced?

(NEXSTAR) – President Joe Biden’s sweeping new vaccine requirements have Republican governors threatening lawsuits. His unapologetic response: “Have at it.”

The administration is gearing up for another major clash between federal and state rule. But while many details about the rules remain unknown, Biden appears to be on firm legal ground to issue the directive in the name of protecting employee safety, according to several experts.

“My bet is that with respect to that statutory authority, they’re on pretty strong footing given the evidence strongly suggesting … the degree of risk that (unvaccinated individuals) pose, not only to themselves but also unto others,” said University of Connecticut law professor Sachin Pandya.

“It’s clearly constitutional for President Biden to impose a mass mandate on employers, employing more than 100 people,” said Stewart Harris, a constitutional law professor at Lincoln Memorial University, citing the Commerce Power from Article One in the United States Constitution. "It gives Congress the authority to regulate businesses that have a significant effect on interstate commerce, which of course, any company of that size, probably would."

Republicans swiftly denounced the mandate that could impact 100 million Americans as government overreach and vowed to sue, and private employers who resist the requirements may do so as well. Texas Gov. Greg Abbott called it an “assault on private businesses" while Gov. Henry McMaster promised to "fight them to the gates of hell to protect the liberty and livelihood of every South Carolinian.” The Republican National Committee has also said it will sue the administration “to protect Americans and their liberties.”

Such cases could present another clash between state and federal authority at a time when Biden's Justice Department is already suing Texas over its new state law that bans most abortions, arguing that it was enacted “in open defiance of the Constitution.”

The White House is gearing up for legal challenges and believes that even if some of the mandates are tossed out, millions of Americans will get a shot because of the new requirements — saving lives and preventing the spread of the virus.

Biden is putting enforcement in the hands of the Occupational Safety and Health Administration, which is drafting a rule “over the coming weeks,” Jeffrey Zients, the White House coronavirus response coordinator, said Friday. He warned that “if a workplace refuses to follow the standard, the OSHA fines could be quite significant.”

In June, the U.S. Equal Employment Opportunity Commission clarified that federal laws do not prevent an employer from requiring all employees who enter a workplace to be vaccinated for COVID-19, as long as the employer isn't in violation of the Americans with Disabilities Act or the Civil Rights Act of 1964.

Courts have upheld vaccination requirements as a condition of employment, both before the pandemic — in challenges brought by health care workers — and since the coronavirus outbreak, said Lindsay Wiley, director of the Health Law and Policy Program at American University Washington College of Law.

Where Biden's vaccine requirements could be more open to attack is over questions of whether the administration followed the proper process to implement them, she said.

“The argument that mandatory vaccination impermissibly infringes on bodily autonomy or medical decision making, those arguments have not been successful and I don’t expect that to change,” Wiley said. “I think the challenges that are harder to predict the outcome of are going to be the ones that are really sort of the boring challenges about whether they followed the right process.”

Emergency temporary standards — under which the rules are being implemented on a fast track — have been particularly vulnerable to challenges, Wiley said. But the risks presented by the coronavirus and the existence of a declared public health emergency could put this one “on stronger footing than any other ones past administrations have tried to impose that have been challenged in court,” she said.

Indeed, the question of whether the mandate is legally sound is separate from whether it will be upheld by judges, including by a conservative-majority Supreme Court which has trended toward generous interpretations of religious freedom and may be looking to ensure that any mandate sufficiently takes faith-based objections into account.

Vaccination “has become politicized and there are many Republican district judges who might be hostile to the regulation for political reasons," said Michael Harper, a Boston University law professor.

“I could imagine an unfortunate opinion that attempted to justify this political stance by rejecting the use of OSHA against infectious disease rather than against hazards intrinsic to the workplace,” Harper wrote in an email.

The expansive rules mandate that all employers with more than 100 workers require them to be vaccinated or test for the virus weekly, affecting about 80 million Americans. And the roughly 17 million workers at health facilities that receive federal Medicare or Medicaid also will have to be fully vaccinated.

Biden is also requiring vaccination for employees of the executive branch and contractors who do business with the federal government — with no option to test out. That covers several million more workers.

Republican-dominated Montana stands alone in having a state law on the books that directly contradicts the new federal mandate. The state passed a law earlier this year making it illegal for private employers to require vaccines as a condition for employment.

But University of Montana constitutional law professor Anthony Johnstone said the federal rules would trump the state law. That means larger Montana businesses that previously couldn’t require their employees to get vaccinated will now likely be required to, including hospitals that are some of the largest employers in the sparsely populated state.

Given that the rules are still being drafted and haven't been released, experts say the devil is in the details. It remains to be seen exactly what the rule will require employers to do or not do, and how it accounts for things such as other rights that unvaccinated employees may assert, such as the right to a disability accommodation, Pandya said.

For example — with the growing number of fully remote businesses and workers — if the rules are written to include people who don't have workplace exposure, “there certainly is room for an issue there," said Erika Todd, an employment attorney with Sullivan & Worcester in Boston.

Charles Craver, a labor and employment law professor at George Washington University, said the mandate presented a “close question" legally. But he said the Biden administration did have a legitimate argument that such a requirement was necessary for employers to protect the safety of workers, customers and members of the public.

How will enforcement work?

Even if all businesses that fall under the mandate get fully onboard, there are still questions around testing capacity and enforcement resources.

One thorny question is how employers — and courts — will sort through requests for accommodations for employees on religious or other grounds.

Though such accommodations may include having an employee work from home, “you can have a situation where someone has to be present and you can’t provide an accommodation because of the danger involved," he added.

“I would not be a betting person if this went up before the Supreme Court,” Craver said. “I could even picture the court divided 5-4, and I wouldn’t bet which way it would go.”

While most Americans support a workplace vaccine mandate – 62% according to an August poll by USA Today and Ipsos – enforcing such a mandate may be difficult for OSHA, which has one inspector for every 83,000 workers, according to the AFL-CIO.

Businesses themselves may play a significant role in enforcing the vaccine mandate, however, something that is already happening on different levels at corporations such as United Airlines, Walmart, Johnson & Johnson, Humana, CVS, Kraft Heinz, and TJX, among others.

The Business Roundtable, made up of the CEOs of dozens of the country's largest companies, supports the Biden administration's efforts to fight COVID-19, according to a statement from Joshua Bolten, the group's president.

Some business leaders are waiting to see how the mandate will take effect, however.

“It is essential that the administration understand that requiring large employers to mandate vaccination of all employees or produce a negative test is a colossal undertaking,” Brian Dodge, president of the Retail Industry Leaders Association, said in a statement. “Testing capacity is already stressed and must be scaled immensely to meet the enormous demand that will result from these new requirements.”

Some companies, such as Home Depot, appear to be waiting for enforcement before changing policies. The company said in a statement that it was "evaluating these new developments" but isn't changing the current policy of encouraging, but not mandating, COVID-19 vaccinations.

The Associated Press contributed to this report.

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