Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC ›...

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1 HOBBS STRAUS DEAN & WALKER, LLP WASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK Regulations Matter: Issue Spotting & Comment Drafting National Tribal Health Conference September 18, 2019 Akilah J. Kinnison Lisa L. Meissner

Transcript of Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC ›...

Page 1: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Regulations Matter:

Issue Spotting &

Comment Drafting

National Tribal Health Conference

September 18, 2019

Akilah J. Kinnison

Lisa L. Meissner

Page 2: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

Page 3: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

General Review Roadmap

1. Review preamble and executive summary

2. Review section-by-section analysis

3. Compare eye-catchers with regulatory text at the end

4. Go beyond the notice, if needed, for assistance and

guidance

Page 4: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

• Ctrl+F Tribe Native 13175

Tribal Rural Others?

Indian Urban

• Look for clear statements

• Look for ambiguity

• Identify areas of conflict

• Compare what is written with what you know to be true

Photo courtesy of Tech Times

Page 5: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

• Pose questions and then look for answers in the proposed text: Does the agency identify a specific problem?

Does the agency offer clear reasoning for its solution?

What evidence/research is relied upon? Does it include

AI/AN programs and populations?

Has the agency addressed potential tribal impacts?

Others?

Page 6: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

What about when there is no reference to Tribal Nations

or Urban Indian programs?

• Silences can make big statements

• Acting without accounting for

sovereignty or trust/treaty obligations

• Prime time to comment

Page 7: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

Valuable Resources on Regulatory Actions

• NIHB! Regulations tracker

MMPC Regulations Workgroup

• HSDW General Memoranda

• Agency fact sheets and policy guidance

• Past comments

• Healthcare and tribal organizations

• Others?

Page 8: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Issue Spotting – Tips & Strategies

Page 9: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Consider the Purpose(s) of Submitting Comments:

1. Communication with the Agency about responsibility to

Tribes

2. Persuade Agency to take a particular action

3. Establishing standing & a record for litigation

4. Other purposes?

Purposes inform drafting strategy, including content, tone,

and follow-up measures

Page 10: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Remember that this is an act of storytelling

– Invoke a powerful indigenous narrative

• Remember the power of stories!

– Explain who you are and where you come from

– Identify the sources of U.S. responsibility to your

community (treaties, trust, etc.)

– Use stories from your community to illustrate your

comments

• Builds understanding, familiarity

• Helps reader visualize what impact will look like

Page 11: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Explain why the Agency should do what you are

asking them to do

• Reasons include:

– It is the right thing to do

– It fits with their own goals/benefits them

– It is legally required

Look for the “interest convergence” (cost savings,

alignment with Administration goals, etc.)

Page 12: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Explain why the Agency should do what you are

asking them to do

• Reasons include:

– It is the right thing to do

– It fits with their own goals/benefits them

– It is legally required

Look for the “interest convergence” (cost savings,

alignment with Administration goals, etc.)

Page 13: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Set ground for litigation

– Administrative Procedure Act (APA) authorizes courts to

set aside agency actions when they are “arbitrary,

capricious, an abuse of discretion, or otherwise not in

accordance with law”

– Establish standing

– Raise issues before the agency

Preserve your option to file suit down the line even if you

don’t think you will sue.

Page 14: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Additional drafting tips:

– Invoke treaties/trust responsibility

– Reach out to your experts!

– Leave enough time for internal clearance

– Tribes are never “stakeholders”

– Invoke consultation

– Align tone with objectives

Page 15: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Comment Drafting – Tips & Strategies

• Follow-up measures

– Reach out to agency

– Stay involved in further iterations of a rule

– Reach out to other government partners

– Carefully consider any publicity strategies

Remember that regulations often develop and change over

time—tribes have seen good outcomes through continued

dialogue.

Page 16: Regulations Matter: Issue Spotting & Comment Drafting › docs › 2019-NTHC › Wednesday-9-18...Akilah Kinnison akilahkinnison@hobbsstraus.com 202-822-8282 Lisa Meissner lmeissner@hobbsstraus.com

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HOBBS STRAUS DEAN & WALKER, LLPWASHINGTON, DC | PORTLAND, OR | OKLAHOMA CITY, OK | SACRAMENTO, CA | ANCHORAGE, AK

Questions?

Contact info:

Akilah Kinnison

[email protected]

202-822-8282

Lisa Meissner

[email protected]

202-822-8282