Legal Sidebari
Medication Abortion: New Litigation May
Affect Access
Updated August 28, 2023
The Supreme Court’s decision i
n Dobbs v. Jackson Women’s Health Organization has spurred significant
debate over federal and state regulation of medication abortion—a pregnancy termination method
involving the use of prescription drugs. Recent
attention has centered on how these drugs may provide
broader access to elective abortion, particularly for those residing in areas with few or no abortion
providers. The scope of federal and state authority to regulate medication abortion is the subject of a
number of high-profile lawsuits that raise questions about the future availability of these products. This
Legal Sidebar explores federal and state regulation of medication abortion drugs, ongoing litigation
concerning medication abortion access, and selected legal considerations for Congress.
Background on FDA and State Regulation of Medication Abortion
According t
o recent data, medication abortions represent roughly half of all U.S. abortions. The
medication abortion regimen typically involves using the prescription dr
ug mifepristone (the only drug
approved by the Food and Drug Administration [FDA] as an abortifacient), followed by a second drug,
misoprostol, to terminate an early pregnancy. Like other prescription drugs available on the market, FDA
evaluated and approved the medication abortion drugs pursuant to
Federal Food, Drug, and Cosmetic Act
(FD&C Act) requirements. Under current law, to market a new brand-name drug, a manufacturer must file
a new drug application with FDA, whi
ch must include “full reports of investigations which have been
made to show whether or not such drug is safe for use and whether such drug is effective in use.” FDA
may approve an application if the application’s sponsor (e.g., a drug manufacturer or marketer)
demonstrates, among other things, that the drug is safe and effective under the conditions prescribed,
recommended, or suggested in the product’s labeling.
As a condition of mifepristone’s approval, FDA currently requires compliance with distribution controls
pursuant to
a risk evaluation and mitigation strategy, or
REMS. In general, a REMS is a drug safety plan
that FDA may impose upon a determination that, among other things, the plan is
“necessary to ensure that
the benefits of the drug outweigh its risks.” While the mifepristone REMS has be
en modified over time,
the most recent version compels health care professionals who prescribe the drug to be certified; meet
specified qualifications (e.g., the ability to assess the duration of a pregnancy accurately); and ensure that
patients receive and sign
a patient agreement form relating to mifepristone use. Earlier RE
MS versions
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also imposed more stringent controls on prescribing and dispensing mifepristone, including three
mandatory in-person office visits to health care providers in certain specified health care settings (reduced
to one in-person visit i
n 2016). In January 2023,
an update to the REMS allowed patients to obtain the
drug without an in-person visit to a clinician, including through the mail from certified prescribers or
pharmacies.
Aside from FDA’s regulation of mifepristone, several states have enacted measures to limit access to
medication abortion drugs. Relying on their police powers t
o regulate for health, safety, and welfare,
states have established requirements related to the types of health care providers who may prescribe
mifepristone and the conditions under which the drug may be available. For instance, according to one
recent
report, numerous states provide that only licensed physicians may prescribe medication abortion
drugs. The report also identifies many states that require health care providers to be in the patient’s
physical presence when prescribing these drugs or otherwise restrict the use of telehealth. Additionally,
some states have adopted stricter requirements on medication abortion, including measures that prohibit
access to these drugs except under narrow circumstances (e.g., following rape or incest). These types of
state provisions aim, at least in some cases, to impede medication abortion access beyond what federal
law would otherwise permit. Questions have arisen about the interaction between these federal and state
regulatory regimes.
Litigation over Medication Abortion Access
In recent months, plaintiffs have filed cases that target medication abortion regulation. Among these
cases, some involve federal mifepristone regulation and claims that FDA’s actions relating to the drug are
unlawful. Others challenge the validity of state medication abortion restrictions.
Challenges to Federal Regulation of Mifepristone
Some lawsuits contest FDA’s actions with respect to mifepristone, but the basis for their claims is widely
inconsistent. At least one suit alleges that FDA unlawfully approved mifepristone and that the drug should
be removed from the market, while other suits contend that FDA inappropriately restricted access to
mifepristone and that the medication should be easier to obtain.
I
n Alliance for Hippocratic Medicine v. FDA (Alliance), plaintiff medical organizations and doctors sued
FDA and Biden Administration officials, asking the U.S. District Court for the Northern District of Texas
to vacate FDA’s approval of mifepristone and other actions relating to the drug. Plaintiffs made several
arguments about the validity of FDA’s mifepristone regulation, including that the agency violated the
Administrative Procedure Act (APA) by failing to examine and inappropriately disregarding scientific
evidence in approving and setting distribution controls for the drug. Danco Laboratories, the company
that sells the brand-name version of mifepristone, moved to intervene in the litigation and is also a
defendant in the case. In response to these arguments, FDA
countered that the plaintiffs lack standing to
sue, the majority of their claims are untimely, and that the agency properly exercised its FD&C Act
authority and applied its scientific expertise to make determinations about mifepristone that are entitled to
“substantial deference.” The agency also stressed the lawsuit’s uniqueness, noting that FDA identified no
other example “where a court has second-guessed FDA’s safety and efficacy determination and ordered a
widely available FDA-approved drug to be removed from the market.”
The Texas district court sided with the plaintiffs
and ordered a stay of FDA’s approval of mifepristone and
other FDA actions related to the mifepristone REMS, thus suspending the legal basis for the drug’s sale
and distribution nationwide. On appeal, the Fifth Circuit vacated the district court’s order concerning
FDA’s approval of mifepristone, on the basis that the plaintiff’s claims were likely time-barred. As the
court explained, FDA originally approved mifepristone in 2000, and there was nothing that stalled the
application of
a six-year statute of limitations period related to federal administrative actions. However,
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the court sustained the plaintiff’s challenges to FDA’s 2016 REMS amendments and subsequent actions
that loosened requirements for obtaining the drug. The appeals court maintained that FDA failed to
adequately consider relevant safety data in relaxing these distribution controls, and, as a result, the court
reinstated the former, more rigorous pre-2016 controls on mifepristone. Following the Fifth Circuit’s
decision, the Justice Department
announced it would petition the Supreme Court for review of the case. In
the meantime, the Fifth Circuit’s decision i
s stayed as the litigation proceeds, and mifepristone remains on
the market under FDA’s most recent controls for the drug (i.e., the 2023 REMS) during the pendency of
the litigation.
In contrast, other suits claim that the 2023 mifepristone REMS unlawfully
constrains access to the drug.
For instance, i
n State of Washington v. FDA, attorneys general of 17 states and the District of Columbia
filed suit, alleging, in part, that FDA’s 2023 changes to the mifepristone REMS improperly hampers
access to the drug and is “arbitrary, capricious, an abuse of discretion, and otherwise not in accordance
with law” in violation of the APA. The state plaintiffs contended that the REMS restrictions are unduly
burdensome to patients and unwarranted, particularly in light of what the plaintiffs describe as ample
evidence regarding the drug’s safety and effectiveness. In response, FDA and other federal defendants
countered that FDA met its FD&C Act and APA obligations in concluding that the REMS is scientifically
justified, necessary to ensure the drug’s benefits outweigh its risks, and not unreasonably burdensome.
On April 7, 2023, the U.S. District Court for the Eastern District of Washington
issued a preliminary
injunction barring FDA from “altering the status quo and rights as it relates to the availability of
Mifepristone under the current operative January 2023 [REMS] in Plaintiff States.” The Washington
district court determined that FDA failed to appropriately consider the drug’s safety profile in imposing
the REMS and
clarified that regardless of a ruling in
Alliance, FDA cannot alter the “the status or rights of
parties” under the 2023 mifepristone REMS in the plaintiff states. In the wake of the district court’s
decision, a separate group of seven other states
asked to intervene in the litigation in an effort to preserve
abortion restrictions within their borders. On April 21, 2023, the court
rejected this request, and the states
appealed this decision regarding their participation in the lawsuit to the U.S. Court of Appeals for the
Ninth Circuit.
Challenges to State Law Restrictions
In late January 2023, plaintiffs filed separate cases i
n North Carolina and West Virginia federal district
courts, alleging, among other things, that the FD&C Act preempts state restrictions on medication
abortion. Under federal preemption doctrine, federal law may implicitly override state law when, for
instance, it i
s “impossible for a private party to comply with both state and federal requirements” or if
implementation of state law
“stands as an obstacle to the accomplishment and execution of the full
purposes and objectives of Congress.” I
n Bryant v. Stein, a North Carolina physician sued North
Carolina’s Attorney General and others, asserting that federal law preempts the state’s medication
abortion controls, including
an in-person counseling requirement and a 72-hour waiting period. In the
complaint, the physician claims that FDA developed a precise, data-driven set of regulatory controls
for
mifepristone and that the state “cannot stand in the shoes of FDA to impose restrictions on medication
access . . . that upset the careful balance FDA was directed by Congress to strike.” After the North
Carolina Attorney General sided with the plaintiffs in
Bryant and argued that federal law preempts the
state’s abortion restrictions, two North Carolina legislator
s intervened in the case to defend the state’s
medication abortion laws. The state legislators in the
Bryant case have generally
argued that the state
restrictions on medication abortion are permissible as a way to promote and protect public health and that
nothing in the REMS negates state laws that prohibit the prescription, administration, or use of these
drugs. The district court has not yet issued a ruling on the preemption issues raised in this lawsuit.
On August 24, 2023, the U.S. District Court for the Southern District of West Virginia issued an opinion
in
GenBioPro v. Sorsaia, a legal challenge to West Virginia provisions that largely
prohibit abortion
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(including access to mifepristone) except under limited circumstances and bar health care providers from
prescribing medication abortion drugs via telemedicine. In
Sorsaia, a pharmaceutical company that sells
the generic version of mifepriston
e sued West Virginia officials, claiming, in part, that federal law
supersedes West Virginia’s requirements because they impermissibly conflict with FDA’s regimen for
mifepristone and frustrate Congress’s objectives in giving FDA authority to address prescription drug
risks.
In responding to the defendant’s motion to dismiss, the district court rejected the plaintiff’s claims
regarding the state’s abortion prohibition, concluding that despite FDA’s actions to regulate mifepristone,
the prohibition withstood federal preemption. The court, however, sustained the plaintiff’s challenge to
West Virginia’s telemedicine restriction because it “dictates the manner in which mifepristone may be
prescribed,” a decision Congress gave to FDA. The court’s decision regarding the motion to dismiss may
not have an immediate impact on the availability of mifepristone, and the litigating parties may choose to
appeal this decision to the U.S. Court of Appeals for the Fourth Circuit. However, the recent decision is
notable, in that it demonstrates a court’s willingness to allow states to place limits on which pregnant
patients may obtain this FDA-approved drug, but not the prescribing conditions under which those state-
selected patients may receive the medication (i.e., via a telemedicine appointment).
Considerations for Congress
The cases discussed above may transform the legal landscape surrounding medication abortion and affect
the conditions under which these drugs are accessible to pregnant patients. However, at least for now,
mifepristone remains on the market, and the current federal regulatory framework (i.e., the 2023
mifepristone REMS) remains in place as the litigation proceeds. With respect to application of state law,
future judicial decisions may clarify the extent to which states may impose their own requirements on
medication abortion, given that FDA has established access controls for the drug. Congress may choose to
await further legal developments in the litigation or may enact legislation that could affect the outcome of
these cases.
Among possible legislative options, Congress could pass legislation that addresses the status of
mifepristone as an FDA-approved drug or otherwise codifies federal standards for the prescribing or
dispensing of medication abortion drugs. An example of this type of bill is the Protecting Life from
Chemical Abortions Act
(H.R. 384), which would, among other things, reinstate in-person dispensing
requirements as part of the mifepristone REMS. Another example takes a different approach: the
Protecting Access to Medication Abortion Act
(S. 237 and H.R. 767) would generally require FDA to
maintain the mifepristone REMS to allow patients to access prescriptions for mifepristone via telehealth
and certified pharmacies to dispense the drug through the mail to patients (though the REMS would be
able to be modified or removed based on “sound scientific evidence”).
Congress could also clarify the degree to which federal regulation of medication abortion drugs preempts
state measures inconsistent with federal policy. Such legislation could speak to the extent to which states
may set controls on medication abortion drugs subject to FDA oversight. For example, the Protecting
Reproductive Freedom Act from the 117th Congress
(H.R. 8976) would have limited states’ ability to
impose restrictions on mailing medication abortion drugs across state lines or requirements that would
compel the in-person prescribing or dispensing of the drugs. Additionally, at the end of the 117th
Congress, the House passe
d H. Res. 1434. This resolution does not have the force of law but “reaffirms”
that FDA can regulate reproductive health care products; that those federal requirements have a
preemptive effect on state or local laws that limit access to those products; and that the U.S. Attorney
General has the authority to take legal action against states or localities that restrict access to these
products.
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Alternatively, Congress may choose to pass legislation that expressly preserves a state’s ability to regulate
medication abortion drugs. For instance, the Protecting Pain-Capable Unborn Children from Late-Term
Abortions Act (117th Congres
s, S. 4840) would have prohibited abortion, through the use of drugs or
otherwise, under certain circumstances. The bill also would have specified that it could not be “construed
to preempt or limit any Federal, State, or local law that provides greater protections for an unborn child”
as compared to the relevant provisions under the legislation.
Author Information
Jennifer A. Staman
Legislative Attorney
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