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The COVID Project

The Governmental Orders by Layer

The orders that reached this industry came from every layer of government and every class of authority that the Suspension Clause names (the operative text of section 2301(c)(2)(A)(ii)(I) of the CARES Act and section 3134(c)(2)(A)(ii)(I) of the Code, read word by word on the statute page): the President and the federal agencies; the governors, State health officers, State boards of education and legislatures; the county judges, mayors and local health officers of the largest metros; the licensing agencies, athletic associations and school districts that regulate or contract with the industry; and the courts that decided, inside the third quarter of 2021, which of the competing school orders would be enforced. Education and child care is the one industry whose premises every State closed by name in March 2020 and whose operations every State then regulated by instrument through the last day of the claim period. This section inventories the instruments by layer; the tables on this page tabulate them.

The universe

Every one of the fifty States closed its school buildings to students by order, or by a gubernatorial directive that every school obeyed and that the State's gathering and stay-at-home orders of the same week made binding on every school, between March 12 and March 20, 2020; forty-eight of them closed for the remainder of the 2019-20 school year; at their peak the closures affected at least 55.1 million students in 124,000 public and private schools, and the forty-eight remainder-of-year States enrolled 50,261,464 public school students.16 Between March 1 and May 31, 2020, forty-two States and territories issued mandatory stay-at-home orders, and every one of them reached the industry's families, staff and premises.17 On July 2, 2021, thirty-five States had emergency declarations in force and nine had statewide face-covering requirements in force as general airborne-transmission controls; on September 21, 2021, twenty-five States had emergency declarations and eleven had statewide face-covering requirements; and by August 20, 2021 eighteen States and the District of Columbia required universal face coverings in schools for the 2021-22 year, as one of the infection-prevention and exposure-control conditions their school orders imposed, while, by the Education Week count of that date, eleven States forbade or conditioned school face-covering requirements, eight of them by an order or statute in force in the third quarter of 2021 and a ninth, Arizona, by a statute voided before its effective date, so that at least twenty-six States and the District had, by the eighth week of the quarter, an instrument of State law directing how every school in the State handled the single most contested operating question of the year.18 Every instrument named below is in the Orders Library (the "Library") and is cited for what its exhibit says.

The federal layer

2020

The President proclaimed a national emergency on March 13, 2020, and the Secretary of Health and Human Services' public health emergency, determined January 31, 2020, was renewed without interruption through the whole period (Ex. FED-001; Ex. FED-002; Ex. FED-006; Ex. FED-010; Ex. FED-011; Ex. FED-012; Ex. FED-013; Ex. FED-014; Ex. FED-015; Ex. FED-016).19 The President's guidelines of March 16, 2020 told every American that where schools had closed children should be kept home and that schools should close in States with evidence of community transmission, and the States acted (Ex. FED-190).20 The Student and Exchange Visitor Program fixed on March 9, 2020 the terms on which every college and boarding school could move its F-1 and M-1 students online and remain certified, modified those terms for the fall 2020 semester on July 6, 2020 and rescinded the modification on July 14, 2020, and continued the March 2020 terms for continuing students through the 2020-21 and 2021-22 academic years (Ex. SEC-15-004; Ex. SEC-15-005; Ex. AGY-FED-LABOR-IMMIGRATION-070; Ex. AGY-FED-LABOR-IMMIGRATION-071; Ex. AGY-FED-LABOR-IMMIGRATION-072; Ex. AGY-FED-LABOR-IMMIGRATION-073).21 The Families First Coronavirus Response Act compelled paid leave from April 1 to December 31, 2020 for every employee under a quarantine order and for every employee caring for a child whose school or place of care an order had closed, and the Department of Labor's rule of April 1, 2020 and revised rule of September 16, 2020 implemented it (Ex. FED-170; Ex. FED-171; Ex. FED-172; Ex. ECO-B-001; Ex. ECO-B-002; Ex. ECO-B-003; Ex. AGY-FED-LABOR-IMMIGRATION-001; Ex. AGY-FED-LABOR-IMMIGRATION-002).22 The Department of Education granted CARES Act § 3511 waivers to every State for the 2019-20 school year, issued guidance for interruptions of study that ran to the end of the academic year including December 31, 2020 or the end of the emergency, and issued its FERPA guidance for closed schools in March 2020 (Ex. AGY-FED-LABOR-IMMIGRATION-051; Ex. AGY-FED-LABOR-IMMIGRATION-084; Ex. AGY-FED-LABOR-IMMIGRATION-085).23 The Food and Nutrition Service administered nationwide child nutrition waivers from March 2020 through school years 2020-21 and 2021-22, and its P-EBT rule of November 4, 2020 keyed benefits to schools and child care that reduced days or hours (Ex. AGY-FED-HEALTH-OTHER-100; Ex. AGY-FED-HEALTH-OTHER-101; Ex. AGY-FED-HEALTH-OTHER-098).24 The Office of Head Start's interim final rule of December 7, 2020 recorded that "[m]any Head Start classrooms across the country closed" and gave grantees designation-renewal flexibility through the third quarter of 2021 (Ex. AGY-FED-HEALTH-OTHER-089).25 Proclamations 9984 and 9992 suspended entry from China and Iran from February 2 and March 2, 2020 through November 8, 2021, and the Department of State suspended routine visa services worldwide on March 20, 2020 (Ex. FED-327), closing the pipeline of new international students for fall 2020 (Ex. FED-200; Ex. FED-201).26

2021, first and second quarters

The Centers for Disease Control and Prevention required from 11:59 p.m. on February 1, 2021 that "[p]ersons must wear masks over the mouth and nose when traveling on conveyances into and within the United States," an order whose definition of conveyance reaches every school bus and whose surface-transportation security directives ran in unbroken succession from February 1, 2021 to January 18, 2022 (Ex. FED-020; Ex. FED-050; Ex. FED-051; Ex. FED-052; Ex. ECO-B-004; Ex. ECO-B-005; Ex. ECO-B-006; Ex. ECO-B-007).27 Executive Order 13991 placed every federal building, including the federal buildings in which Head Start and tribal schools operate, under the federal workplace infection-control requirements (masks, distancing and occupancy limits) from January 20, 2021 (Ex. FED-060). The pre-departure test order governed every arriving international student from January 26, 2021, and Proclamations 10143 and 10199 suspended entry from the Schengen Area, the United Kingdom, Ireland, Brazil, South Africa and India from January 26 and May 4, 2021 through November 8, 2021 (Ex. FED-042; Ex. FED-207; Ex. FED-208). The Administration for Children and Families issued CCDF-ACF-IM-2021-02 on May 10, 2021, distributing the child care stabilization grants Congress had appropriated on March 11, 2021 (Ex. AGY-FED-HEALTH-OTHER-093). The Occupational Safety and Health Administration's Healthcare Emergency Temporary Standard of June 21, 2021 governed the school nurses' offices and campus health centers where health care services were provided (Ex. FED-080).28

2021, third quarter

The six-quarters section below states the quarter in full: the conveyance order and Security Directive 1582/84-21-01A (to September 13) and -01B (from September 14) governed every school bus on every day (Ex. FED-020; Ex. FED-051; Ex. FED-052); the entry proclamations, the land-border notices of June 23 and July 22, 2021 and the Title 42 order of August 2, 2021 fixed who could arrive for the fall term (Ex. FED-207; Ex. FED-208; Ex. FED-232; Ex. FED-233; Ex. FED-038; Ex. FED-037); the Task Force's Model Safety Principles of July 29, 2021 governed every federal contractor on federal premises, and Executive Orders 14042 and 14043 of September 9, 2021 ordered the vaccination of every covered contractor workforce and every federal employee (Ex. FED-272; Ex. FED-063; Ex. FED-064; Ex. FED-275; Ex. FED-278; Ex. ECO-B-008; Ex. ECO-B-009; Ex. ECO-B-115); the eviction moratoria governed the workforce's housing to July 31 and from August 3 to August 26, 2021 (Ex. FED-025; Ex. FED-026); the public health emergency was renewed effective July 20, 2021 (Ex. FED-016); and the President's memorandum of August 17, 2021 extended full federal cost-share for the States' emergency work, including school and child care measures, through December 31, 2021 (Ex. FED-009).29

The fifty States

The industry's regime

In every State the industry was reached first by the March 2020 closure order or directive, which in most States named private and parochial schools and in every State closed the buildings in which the industry works; then by the child care orders of March and April 2020, which in at least twelve States and the District of Columbia closed child care to all but the children of essential workers and everywhere else imposed emergency ratios; then by the reopening orders of June through August 2020, which fixed the earliest date and the mandatory conditions of in-person instruction and child care; then, in Kentucky, Michigan, New Mexico, West Virginia, Minnesota (sports) and the largest counties, by the winter re-closures of November 2020 through January 2021; then by the ordered returns to in-person instruction of January through April 2021, each on a State-set date and under State-set conditions that ran to the end of the school year; and then, from July 12, 2021, by the second round: school and child care orders in at least eighteen States and the District imposing universal face coverings with exclusion and quarantine rules as workplace infection-prevention and exposure-control requirements, staff vaccination-or-testing orders in ten jurisdictions, and statutes and orders forbidding or conditioning school face-covering requirements in eight States (eleven by the Education Week count of August 20, 2021, Ex. ECO-B-117), with a ninth enacted and voided in Arizona, each of which was itself an order from a governmental authority directing how every school in the State operated and each of which was litigated inside the quarter. The fifty-State table on this page carries every jurisdiction with dates. Every face-covering requirement named in the four regional paragraphs that follow was one of the workplace infection-prevention and exposure-control conditions of the instrument that carried it, imposed beside that instrument's screening, distancing, cohort, exclusion or quarantine rules where the instrument imposed them; where an instrument required face coverings alone, it was one of the airborne-transmission controls the issuing authority placed on every classroom or indoor workplace it reached; this section names each instrument by its lead requirement.30

The Northeast

New York closed every school from March 18, 2020 by Executive Order 202.4, extended the closure through the series to the balance of the year, permitted in-person instruction from September 1, 2020 only under the Department of Health's interim guidance, closed the schools of its State-designated cluster zones from October 2020, and in 2021 required universal face coverings in every public and private P-12 school, with the exposure-control conditions of the Department's 2021-22 interim guidance, by the Commissioner's determination of August 27, 2021 under 10 NYCRR 2.60 and weekly testing of unvaccinated school personnel from September 2, 2021 under 10 NYCRR 2.62 (Ex. NY-011; Ex. NY-018; Ex. NY-035; Ex. NY-008; Ex. NY-122; Ex. NY-112; Ex. NY-113; Ex. NY-073; Ex. NY-072; Ex. NY-075; Ex. NY-076; Ex. ECO-B-054).31 New Jersey closed every "public, private, and parochial" preschool and school and ceased in-person higher education from March 18, 2020, closed every uncertified child care center from April 1 to June 15, 2020, reopened child care and camps only under Department of Health standards, restarted higher education from July 1, 2020 under mandatory standards, conditioned every in-person school day of 2020-21 on six-foot distancing, face coverings and screening, and in 2021 placed every school under a mandatory face-covering policy from August 9 as the first of its 2021-22 infection-prevention requirements, ordered every school worker vaccinated or tested from August 23 (compliance October 18), and extended the face-covering requirement to every child care setting from September 24 (Ex. SEC-15-011; Ex. SEC-15-012; Ex. SEC-15-013; Ex. SEC-15-018; Ex. SEC-15-014; Ex. SEC-15-015; Ex. SEC-15-016; Ex. SEC-15-017; Ex. NJ-002; Ex. NJ-007; Ex. NJ-019; Ex. NJ-024; Ex. NJ-032; Ex. NJ-041; Ex. NJ-055; Ex. NJ-057; Ex. NJ-058; Ex. NJ-079).32 Pennsylvania closed every school from March 16, 2020, closed every child care center from March 17 except waived providers, held the schools of substantial-transmission counties to attestation orders from November 24, 2020 to May 31, 2021, closed school sports from December 12, 2020 to January 4, 2021, held every school under the universal face-covering order, the State's general airborne-transmission control, to June 28, 2021, and placed every public and private school, early-learning program and child care center under a face-covering requirement, the Commonwealth's airborne-transmission control on every classroom, from September 7, 2021 (Ex. PA-081; Ex. PA-005; Ex. PA-006; Ex. PA-074; Ex. PA-083; Ex. PA-071; Ex. PA-073; Ex. PA-037; Ex. PA-028; Ex. PA-079; Ex. PA-020; Ex. PA-042; Ex. ECO-B-087).33 Massachusetts closed every public and private school from the end of the school day on March 16, 2020 through June 29, 2020, closed every child care program from March 23 to June 29, 2020 except exempt emergency programs, governed the 2020-21 year through 603 CMR 27.08 and the mandatory sports rules, and required face coverings in every public school from August 25, 2021 as an infection-control condition under 603 CMR 27.08 (Ex. MA-004; Ex. MA-011; Ex. MA-014; Ex. MA-006; Ex. MA-013; Ex. MA-022; Ex. AGY-ST-EDUCATION-HIGHER-ED-007; Ex. AGY-ST-EDUCATION-HIGHER-ED-068; Ex. AGY-ST-EDUCATION-HIGHER-ED-036; Ex. MA-071).34 Connecticut cancelled public school classes from March 17, 2020 through the year and capped child care program size, made its reopening plan binding from September 4, 2020 under Executive Order 9, extended the school rules to September 30, 2021 and then to February 15, 2022, required universal face coverings in schools, beside the screening, distancing and cohort rules of Executive Order 9, by the Public Health rule of May 19, 2021 and Executive Order 13A of August 5, 2021, and required every school and child care worker vaccinated or tested by September 27, 2021 (Ex. SEC-15-032; Ex. CT-002; Ex. CT-009; Ex. CT-015; Ex. CT-017; Ex. CT-068; Ex. CT-026; Ex. CT-072; Ex. CT-031; Ex. CT-049; Ex. CT-050; Ex. CT-052; Ex. CT-054; Ex. CT-056; Ex. CT-058; Ex. SEC-15-033; Ex. SEC-15-034).35 Rhode Island, New Hampshire, Vermont, Maine and Delaware closed their schools in the same week of March 2020 and ran the same sequence: Rhode Island's uniform school calendar order, higher-education order and 2021 orders requiring face coverings in schools (August 19) and on student transportation (August 26), quarantine and isolation (September 2) and expanded teaching capacity (September 8); New Hampshire's Emergency Orders #1, #19, #32, #64, #85 and #89 from remote instruction on March 16, 2020 to a required in-person return on April 19, 2021; Vermont's Directives 1, 2, 5 and 6, its Amended and Restated Executive Order 01-20 to June 15, 2021, and its Agency of Education memoranda of August and September 2021; Maine's Executive Orders 28, 6, 7, 14, 7-A, 39 and 40 with school and child care face-covering requirements to June 30, 2021 and child care rules to August 30, 2021; and Delaware's directives of March 13, 23 and April 24, 2020, its emergency child care sites from April 6, 2020, its Twenty-Fifth Modification requiring face coverings of students from August 27, 2020, its Twenty-Ninth Modification and First Revision holding schools and child care under face-covering requirements to July 13, 2021, and its emergency orders of August 13, 2021 imposing face-covering and exposure-control requirements on every K-12 school, child care center, family child care home and youth camp from August 16 (Ex. RI-020; Ex. RI-033; Ex. RI-089; Ex. RI-055; Ex. RI-057; Ex. RI-060; Ex. RI-062; Ex. RI-063; Ex. RI-064; Ex. RI-066; Ex. NH-001; Ex. NH-002; Ex. NH-011; Ex. NH-016; Ex. NH-025; Ex. NH-034; Ex. NH-037; Ex. NH-052; Ex. NH-066; Ex. VT-002; Ex. VT-005; Ex. VT-011; Ex. VT-028; Ex. VT-030; Ex. VT-071; Ex. VT-072; Ex. VT-074; Ex. VT-094; Ex. ME-010; Ex. ME-031; Ex. ME-034; Ex. ME-036; Ex. ME-048; Ex. ME-058; Ex. DE-067; Ex. DE-068; Ex. DE-069; Ex. DE-011; Ex. DE-020; Ex. DE-027; Ex. DE-029; Ex. DE-056; Ex. DE-035; Ex. DE-036; Ex. DE-039; Ex. DE-044; Ex. DE-045; Ex. DE-066; Ex. SEC-15-067).36

The South

The District of Columbia closed its schools from March 16, 2020, placed its child development facilities under OSSE's approved-closure regime from March 13, 2020 and under the stay-at-home order from April 1, 2020, reopened child care under OSSE requirements from May 29, 2020, held private schools to DC Health guidance in Phase Two, barred high-contact sports through May 2021, and reimposed indoor face coverings, with DC Health's exposure-control requirements, in every school and child care setting from 5:00 a.m. on July 31, 2021 while ordering every school and child care employee vaccinated by November 1, 2021 (Ex. DC-005; Ex. DC-006; Ex. DC-083; Ex. DC-053; Ex. DC-079; Ex. DC-080; Ex. DC-051; Ex. DC-071; Ex. DC-057; Ex. DC-074; Ex. DC-076).37 Maryland closed its schools by the State Superintendent's orders of March 12, 25, April 17 and May 6, 2020, closed child care to non-essential families from March 27, 2020 to July 1, 2021 under the Governor's child care orders, held every school under the face-covering orders of February 23 and May 14, 2021 to July 1, 2021, and required face coverings, as an exposure-control condition on every classroom, in every public school by the State Board of Education's emergency regulation adopted August 26, 2021 (Ex. MD-099; Ex. MD-033; Ex. MD-034; Ex. MD-025; Ex. MD-093).38 Virginia ceased "all in-person instruction at K-12 schools, public and private, for the remainder of the 2019-2020 school year" on March 23, 2020, ceased in-person college classes on March 30, 2020, kept its K-12 face-covering requirement under Executive Order 79 and Order of Public Health Emergency Ten to June 30, 2021, required in-person instruction for 2021-22 by statute effective July 1, 2021 under CDC mitigation strategies, and required face coverings of every person two and older in every public and private K-12 school from August 12, 2021 by the State Health Commissioner's order, as the Commissioner's infection-control condition on every school's operation (Ex. SEC-15-056; Ex. VA-007; Ex. VA-009; Ex. VA-017; Ex. VA-029; Ex. VA-043; Ex. AGY-ST-EDUCATION-HIGHER-ED-029; Ex. VA-044; Ex. ECO-B-034).39 North Carolina closed its public schools from March 16, 2020 through the year, required Plan B hybrid instruction and the StrongSchoolsNC toolkit's requirements for 2020-21, required in-person instruction by statute from March 11, 2021, kept its school face-covering requirement to 5:00 p.m. on July 30, 2021, ordered the vaccination verification or face-covering and testing of cabinet-agency workers from September 1, 2021, and by statute of August 30, 2021 required every school board to vote monthly on face coverings (Ex. NC-002; Ex. NC-004; Ex. NC-007; Ex. NC-041; Ex. NC-033; Ex. NC-030; Ex. NC-032; Ex. NC-072; Ex. NC-060; Ex. ECO-B-059; Ex. ECO-B-060; Ex. ECO-B-061).40 Georgia closed "all elementary, secondary, and post-secondary public schools" from March 18, 2020 through the year, relaxed child care ratios by order for the duration of its emergency to July 1, 2021, and carried its school and child care conditions through the Empowering a Healthy Georgia series to July 1, 2021, after which its largest districts required face coverings in their schools and Savannah imposed a face-covering requirement on every school within its limits from July 26, 2021, and whose Executive Order 08.19.21.03 of August 19, 2021 suspended local orders as applied to businesses (Ex. SEC-15-039; Ex. GA-003; Ex. GA-006; Ex. GA-008; Ex. GA-009; Ex. GA-022; Ex. GA-023; Ex. GA-024; Ex. GA-025; Ex. GA-026; Ex. GA-027; Ex. GA-029; Ex. GA-031; Ex. GA-058; Ex. GA-032; Ex. GA-040; Ex. ECO-B-032; Ex. ECO-B-033).41 Florida closed its schools from March 16, 2020 for the year by Department of Education emergency order, governed youth activities by Executive Order 20-131, ordered every school board to open brick-and-mortar schools five days a week in August 2020, and in 2021 forbade district face-covering requirements without parental opt-out by Executive Order 21-175 and Rule 64DER21-12, replaced by Rule 64DER21-15 on September 22, 2021 (Ex. FL-029; Ex. FL-063; Ex. FL-032; Ex. FL-033; Ex. ECO-B-041).42 Texas ordered on March 19, 2020 that "schools shall temporarily close," extended the closure through the year by GA-14 and GA-16, governed the 2020-21 year by the Texas Education Agency's public health planning guidance under GA-28 through GA-32, ended school face-covering policies by GA-34 and GA-36 on June 4, 2021, and by GA-38 of July 29, 2021 forbade every governmental entity to require face coverings while Dallas, Bexar, Harris and Travis Counties and dozens of districts ordered them anyway, with quarantine and notification rules, and the Texas Supreme Court, the Fifth Court of Appeals and the district courts decided the conflict inside the quarter by stay, injunction and judgment (Ex. SEC-15-070; Ex. TX-003; Ex. TX-010; Ex. TX-019; Ex. TX-052; Ex. AGY-ST-EDUCATION-HIGHER-ED-010; Ex. TX-031; Ex. TX-053; Ex. SEC-15-029; Ex. SEC-15-047; Ex. ECO-B-018; Ex. ECO-B-019; Ex. ECO-B-040).43 Louisiana closed its schools from March 13, 2020 through the year, ran its child care under phase-based checklists, held its schools to BESE's minimum standards for 2020-21, required schools to report every case from September 1, 2020, and placed every school, college and child care center in the State under the indoor face-covering requirement, a general airborne-transmission control on every indoor workplace, enforced against the businesses and organizations that failed to enforce it, from August 4, 2021 through the end of the quarter under Proclamations 137, 167 and 181 JBE 2021 (Ex. LA-002; Ex. LA-004; Ex. LA-007; Ex. LA-008; Ex. LA-009; Ex. LA-052; Ex. LA-072; Ex. LA-073; Ex. LA-053; Ex. LA-030; Ex. LA-031; Ex. LA-032; Ex. SEC-15-038; Ex. LA-038; Ex. LA-040; Ex. LA-054; Ex. LA-074; Ex. SEC-15-074; Ex. SEC-15-075; Ex. ECO-B-094).44 Tennessee's schools closed by March 20, 2020 through the year at the Governor's call, made binding on every school's group meetings by Executive Order 17's gathering limits from March 23, 2020 and Executive Order 22's Safer at Home order from March 31, 2020, its spectator and gathering orders governed school events through January 2021, and its Executive Order 84 of August 16, 2021 rewrote every school's face-covering policy for the quarter until three federal courts enjoined it (Ex. TN-004; Ex. TN-064; Ex. TN-022; Ex. TN-029; Ex. TN-036; Ex. TN-038; Ex. TN-067; Ex. SEC-15-050; Ex. MET-BNA-080; Ex. MET-BNA-081; Ex. MET-BNA-084).45 Kentucky closed every school from March 16, 2020 by a directive that every district obeyed and that the Cabinet's Mass Gatherings Order of March 19, 2020 and Executive Order 2020-257 (Healthy at Home) of March 26, 2020 made binding on every school, closed licensed child care from March 20 to June 15, 2020 and reopened it in groups of ten, ordered every public and private K-12 school to cease in-person instruction from November 23, 2020 (middle and high schools through January 4, 2021), made its Healthy at School expectations mandatory from January 4, 2021, and in 2021 imposed face-covering requirements, as workplace infection-prevention and exposure-control conditions, on every public and private school, bus and child care setting from August 10 by executive order, then by the Board of Education's and Cabinet's emergency regulations of August 12, until the General Assembly voided them on September 9, 2021 (Ex. KY-006; Ex. KY-070; Ex. KY-034; Ex. KY-037; Ex. KY-042; Ex. KY-048; Ex. KY-052; Ex. KY-053; Ex. KY-054; Ex. KY-057; Ex. SEC-15-080; Ex. ECO-B-051).46 Alabama, Mississippi, Arkansas, South Carolina, Oklahoma and West Virginia closed their schools and child care in the same week, imposed face-covering requirements on their schools in the summer of 2020, beside their distancing and screening rules (Alabama from July 29 for students in grade two and above to April 9, 2021; Mississippi from August 4, 2020 into 2021; South Carolina from August 3, 2020 for the year), governed sports, camps and ceremonies by directive, sent West Virginia's schools back to remote learning from November 26 to December 2, 2020 and its high schools in red counties through the winter, and in 2021 enacted Arkansas's Act 1002, Oklahoma's SB 658 and South Carolina's Proviso 1.108 forbidding school face-covering requirements, each enjoined or voided in the quarter, while Alabama's and Mississippi's largest districts required face coverings in their schools by board action (Ex. AL-003; Ex. AL-004; Ex. AL-005; Ex. AL-007; Ex. AL-011; Ex. AL-021; Ex. AL-024; Ex. AL-030; Ex. AL-032; Ex. AL-034; Ex. AL-038; Ex. AL-040; Ex. AL-043; Ex. AL-045; Ex. AL-047; Ex. AL-084; Ex. MS-005; Ex. MS-013; Ex. MS-034; Ex. MS-035; Ex. MS-049; Ex. MS-050; Ex. MS-052; Ex. MS-073; Ex. SEC-15-058; Ex. AR-001; Ex. AR-035; Ex. AR-005; Ex. AR-011; Ex. AR-012; Ex. AR-046; Ex. AR-085; Ex. AR-072; Ex. AR-071; Ex. AR-080; Ex. SEC-15-045; Ex. SC-001; Ex. SC-002; Ex. SC-024; Ex. SC-025; Ex. SC-057; Ex. SC-044; Ex. SC-045; Ex. SC-040; Ex. SC-041; Ex. SC-042; Ex. SC-043; Ex. SC-058; Ex. SC-061; Ex. SC-062; Ex. OK-007; Ex. OK-013; Ex. OK-029; Ex. OK-043; Ex. AGY-ST-EDUCATION-HIGHER-ED-038; Ex. SEC-15-046; Ex. WV-009; Ex. WV-029; Ex. WV-037; Ex. WV-039; Ex. WV-044; Ex. WV-046; Ex. WV-048; Ex. WV-052; Ex. WV-054; Ex. WV-055; Ex. WV-056; Ex. WV-059; Ex. WV-062; Ex. ECO-B-065).47

The Midwest

Illinois closed "all public and private schools ... serving pre-kindergarten through 12th grade students" from March 17, 2020 through the year, declared Remote Learning Days statewide from March 31, 2020, closed day care centers except emergency child care under the stay-at-home order, permitted in-person instruction from June 4, 2020 only under Phase 3 and then Phase 4 conditions (fifty or fewer per space, face coverings, screening) that ran through June 2021, and in 2021 required face coverings in every public and nonpublic school and day care center from August 4, as the first of a set of exposure-control requirements that added the exclusion of cases and close contacts and staff vaccination or testing, and in every indoor public place from August 30, ordered every school and higher-education worker vaccinated or tested from September 19, and ordered the exclusion of cases and close contacts from every school from September 17 (Ex. SEC-15-025; Ex. IL-003; Ex. IL-009; Ex. IL-014; Ex. IL-017; Ex. IL-020; Ex. AGY-ST-EDUCATION-HIGHER-ED-011; Ex. AGY-ST-EDUCATION-HIGHER-ED-012; Ex. AGY-ST-EDUCATION-HIGHER-ED-030; Ex. AGY-ST-EDUCATION-HIGHER-ED-033; Ex. IL-032; Ex. IL-035; Ex. IL-071; Ex. IL-039; Ex. IL-040; Ex. AGY-ST-EDUCATION-HIGHER-ED-032; Ex. IL-041; Ex. IL-044; Ex. IL-045; Ex. IL-072; Ex. AGY-ST-EDUCATION-HIGHER-ED-031; Ex. SEC-15-027; Ex. ECO-B-080; Ex. ECO-B-081; Ex. ECO-B-082).48 Ohio closed every K-12 school from March 17, 2020 to 11:59 p.m. on June 30, 2020, closed every child care facility from March 26 to May 31, 2020 except temporary pandemic licensees, reopened child care under emergency ratios and employee face coverings, required a face covering of every student, teacher and staff member in every K-12 and child care setting and on every school bus from August 14, 2020 to June 2, 2021 as the State's school infection-control order, and after its orders lapsed left its schools to county health orders and to its own quarantine guidance of August 31, 2021 (Ex. OH-003; Ex. OH-018; Ex. OH-080; Ex. SEC-15-077; Ex. OH-065; Ex. OH-066; Ex. OH-024; Ex. SEC-15-071; Ex. ECO-B-123; Ex. OH-019; Ex. OH-067; Ex. OH-032; Ex. SEC-15-069; Ex. OH-070; Ex. OH-047; Ex. OH-048; Ex. OH-084; Ex. MET-CLE-011; Ex. MET-CIN-035).49 Michigan closed "all public, nonpublic, and boarding schools" from March 16, 2020, suspended in-person K-12 instruction and every sport and extracurricular activity for the rest of the year and the emergency, created disaster relief child care centers, tied 2020-21 in-person instruction to its reopening phases, closed high schools and colleges to in-person instruction from November 18 to December 20, 2020 by epidemic order, and in 2021 left school face-covering and quarantine requirements to its county health officers, who ordered them in Kent, Oakland, Wayne, Washtenaw, Genesee, Kalamazoo, Ottawa and Berrien Counties between August 6 and September 6, 2021 (Ex. SEC-15-048; Ex. MI-007; Ex. SEC-15-049; Ex. SEC-15-051; Ex. MI-015; Ex. SEC-15-052; Ex. MI-047; Ex. MI-061; Ex. MI-062; Ex. MI-083; Ex. MI-084; Ex. MET-DET-013; Ex. MET-DET-015; Ex. ECO-B-073; Ex. ECO-B-074; Ex. ECO-B-075).50 Minnesota closed all schools to students from March 18, 2020, ran a Distance Learning Period from March 30 through the year, directed schools to care for emergency workers' children, governed 2020-21 by the Safe Learning Plan's county case-rate thresholds, paused organized youth sports from November 21, 2020 to January 4, 2021, and sunset its school and child care rules on June 30 and July 1, 2021, after which the University of Minnesota, the cities and the counties imposed face-covering requirements on their own premises (Ex. SEC-15-020; Ex. MN-002; Ex. MN-009; Ex. MN-016; Ex. MN-019; Ex. MN-028; Ex. MN-029; Ex. MN-030; Ex. MN-032; Ex. MN-038; Ex. MN-039; Ex. ECO-B-067; Ex. ECO-B-068; Ex. ECO-B-069; Ex. MET-MSP-062).51 Indiana, Wisconsin, Iowa, Kansas, Missouri, Nebraska, North Dakota and South Dakota closed their schools in the same week: Indiana by Executive Orders 20-05 and 20-16 through June 30, 2020, then a county-metric regime with school face coverings from July 27, 2020 to June 30, 2021 and quarantine control measures given executive-order force from August 1, 2021; Wisconsin by Emergency Orders #1, #12 and #28, the school clause of which survived Wisconsin Legislature v. Palm, then by Dane County's and Milwaukee's orders until the Supreme Court of Wisconsin held in James v. Heinrich that local health officers lack power to close schools; Iowa by proclamation from April 2, 2020, then by the July 17, 2020 in-person presumption, the November 2020 employer and gathering orders, the January 29, 2021 in-person statute and HF 847's face-covering-mandate prohibition of May 20, 2021, enjoined September 13, 2021; Kansas by Executive Order 20-07 from March 23 to May 29, 2020, then Executive Order 20-59's school mitigation procedures from August 10, 2020 to March 31, 2021 and Johnson and Douglas Counties' 2021 orders; Missouri by the Director's orders of April 3 and 16, 2020 and the county regimes of Springfield, Columbia, Boone County, St. Louis and Kansas City; Nebraska by Directed Health Measure 2020-008 and 2020-009 (schools statewide to May 31, 2020) and the district DHMs through May 24, 2021; North Dakota by Executive Orders 2020-04 and 2020-10 through the year, then required building health and safety plans and the winter limits of November 2020 to January 2021; and South Dakota by its emergency orders and Senate Bills 188 and 189 (Ex. IN-010; Ex. IN-014; Ex. IN-018; Ex. IN-037; Ex. IN-038; Ex. IN-044; Ex. IN-048; Ex. IN-051; Ex. IN-052; Ex. IN-053; Ex. IN-056; Ex. IN-071; Ex. IN-073 (effective October 1, 2021; post-period); Ex. WI-002; Ex. WI-003; Ex. WI-023; Ex. IA-016; Ex. IA-019; Ex. IA-020; Ex. IA-021; Ex. IA-022; Ex. IA-025; Ex. IA-028; Ex. IA-032; Ex. IA-034; Ex. IA-036; Ex. IA-037; Ex. IA-038; Ex. IA-041; Ex. IA-044; Ex. IA-045; Ex. IA-046; Ex. IA-057; Ex. IA-068; Ex. SEC-15-030; Ex. KS-004; Ex. KS-005; Ex. KS-032; Ex. KS-033; Ex. KS-095; Ex. SEC-15-057; Ex. ECO-B-016; Ex. MO-005; Ex. MO-041; Ex. MO-045; Ex. MO-046; Ex. MO-047; Ex. MO-048; Ex. MO-049; Ex. MO-050; Ex. MO-051; Ex. MO-052; Ex. MO-053; Ex. MO-054; Ex. MO-055; Ex. MO-057; Ex. MO-058; Ex. MO-060; Ex. NE-007; Ex. NE-008; Ex. NE-010; Ex. NE-011; Ex. NE-013; Ex. NE-014; Ex. NE-016; Ex. NE-017; Ex. NE-020; Ex. NE-021; Ex. NE-023; Ex. NE-025; Ex. NE-035; Ex. NE-036; Ex. NE-038; Ex. NE-039; Ex. NE-047; Ex. NE-053; Ex. NE-076; Ex. NE-077; Ex. NE-078; Ex. NE-079; Ex. NE-086; Ex. NE-094; Ex. NE-109; Ex. NE-110; Ex. ND-002; Ex. ND-003; Ex. ND-010; Ex. ND-015; Ex. ND-027; Ex. ND-039; Ex. ND-040; Ex. ND-044; Ex. ND-051; Ex. ND-055; Ex. ND-062; Ex. ND-065; Ex. ND-067; Ex. ECO-B-072; Ex. SD-007; Ex. SD-013; Ex. SD-017; Ex. SD-026; Ex. SD-027; Ex. SD-034; Ex. SD-035).52

The West

California's Executive Order N-26-20 of March 13, 2020 fixed the terms on which every school that closed would keep its funding and continue meals and care, the governing boards of ninety-nine percent of its districts, each a governmental authority, had closed their schools by board action by March 19, and the stay-at-home order of that day closed every school in the State by force of law; its Provider Information Notice 20-06-CCP confined child care to essential workers' children in fixed groups, its framework of July 17, 2020 barred in-person instruction in every county on the monitoring list (thirty-three of fifty-eight on July 20, 2020) and made the schools guidance mandatory, its Blueprint held Purple-tier schools closed without waiver, its institutions-of-higher-education guidance of August 7, 2020 barred indoor lectures, and from June 15, 2021 its Beyond the Blueprint order made the Department of Public Health's K-12 guidance of July 12, 2021, with universal indoor face coverings and its exposure and quarantine rules, binding on every public and private school, followed on August 11, 2021 by the order that every school verify the vaccination status of every worker (Ex. CA-004; Ex. ECO-B-017; Ex. CA-013; Ex. CA-046; Ex. SEC-15-053; Ex. AGY-ST-EDUCATION-HIGHER-ED-009; Ex. AGY-ST-EDUCATION-HIGHER-ED-015; Ex. AGY-ST-EDUCATION-HIGHER-ED-051; Ex. CA-036; Ex. CA-034; Ex. SEC-15-024; Ex. ECO-B-086; Ex. CA-033; Ex. SEC-15-023; Ex. ECO-B-085).53 Oregon closed its K-12 schools from March 16, 2020 and its colleges from March 21, 2020, ordered distance learning for all through the year, confined child care to emergency child care for essential workers' children from March 25, 2020 under Executive Order 20-12 (issued March 23) and from April 23, 2020 under Executive Order 20-19, rescinded as of June 30, 2021 by Executive Order 21-15, governed higher education by Executive Order 20-28 and 2020-21 K-12 instruction by Ready Schools, Safe Learners with mandatory metrics, ordered every public school to offer in-person or hybrid instruction by March 29 and April 19, 2021, rescinded its remaining pandemic orders on June 30, 2021, and on August 2, 2021 required face coverings in every public and private K-12 school by rule, as an occupational-health and airborne-transmission control enforced by civil penalty, on August 25 required every teacher and staff member fully vaccinated by October 18, 2021 with no test-out, and on September 1 extended its child care regulatory flexibility to December 31, 2021 (Ex. OR-004; Ex. OR-059; Ex. OR-007; Ex. OR-060; Ex. OR-013; Ex. OR-014; Ex. OR-021; Ex. OR-022; Ex. OR-039; Ex. OR-043; Ex. OR-045; Ex. OR-056; Ex. OR-052; Ex. OR-058; Ex. SEC-15-060; Ex. ECO-B-049; Ex. ECO-B-109; Ex. ECO-B-110; Ex. ECO-B-111).54 Washington closed "all public and private K-12 schools" from March 17, 2020 through June 19, 2020, prohibited in-person college classes from March 13, 2020, waived child care rules by Proclamation 20-31 through the period, governed higher education by the 20-12 series through 20-12.5 of August 27, 2021, governed K-12 reopening by Proclamation 20-09.3 of December 16, 2020, required thirty percent in-person instruction by April 19, 2021, and in 2021 prohibited every K-12 school from operating outside the Department of Health's requirements (Proclamation 20-09.4, July 30, 2021), prohibited every institution of higher education from operating outside them (20-12.4, July 12, 2021), and ordered every worker in every child care, K-12 and higher-education setting fully vaccinated by October 18, 2021 with no test-out (21-14.1, August 20, 2021) (Ex. WA-004; Ex. WA-005; Ex. WA-026; Ex. WA-008; Ex. WA-022; Ex. WA-038; Ex. WA-045; Ex. WA-046; Ex. WA-052; Ex. WA-071; Ex. WA-074; Ex. WA-075; Ex. WA-079; Ex. WA-081; Ex. WA-087; Ex. SEC-15-043; Ex. ECO-B-052; Ex. ECO-B-053; Ex. ECO-B-121).55 Arizona closed its schools from March 16, 2020 through the year, fixed August 17, 2020 as the earliest in-person start, required on-site learning for students in need from that date under public health benchmarks, required face coverings in its schools, as an exposure-control condition beside its public health benchmarks, from July 23, 2020 by Executive Order 2020-51 paragraph 5 and by Emergency Measure 2020-04 from November 19, 2020, both to April 19, 2021, ordered in-person instruction by March 15, 2021, and in 2021 enacted a school face-covering-mandate prohibition scheduled for September 29, 2021 that the Maricopa County Superior Court voided on September 27, 2021, while the Navajo Nation required face coverings in every school and declared Orange Status for its schools from August 12, 2021 (Ex. AZ-021; Ex. SEC-15-019; Ex. AZ-023; Ex. AZ-026; Ex. AZ-031; Ex. AZ-035; Ex. AZ-041; Ex. AZ-042; Ex. AZ-043; Ex. AZ-080; Ex. AZ-083; Ex. MET-PHX-006; Ex. MET-PHX-005).56 Colorado suspended "normal in-person instruction" at every public and private P-12 school from March 23, 2020 through the year, directed emergency child care for essential workers, required face coverings in its schools by the D 2020 039 series to June 1, 2021 and, for unvaccinated persons aged twelve and older in every school, child care facility and camp, to June 30, 2021 under the Third Amended Public Health Order 20-38, which also ordered that "All employers must implement" the face-covering requirements, and held them under Public Health Order 20-38 through its amendments to October 1, 2021, after which Denver, Boulder County, the Tri-County Health Department and Jefferson County imposed face-covering requirements, with testing of unvaccinated staff in Jefferson County, on every school and child care facility between August 10 and September 1, 2021 and Denver ordered every school and child care worker vaccinated by September 30, 2021 (Ex. SEC-15-076; Ex. CO-006; Ex. CO-013; Ex. CO-016; Ex. CO-047; Ex. CO-063; Ex. CO-018; Ex. ECO-B-062; Ex. CO-019; Ex. CO-031; Ex. CO-067; Ex. CO-040; Ex. CO-051; Ex. CO-060; Ex. CO-061; Ex. CO-052; Ex. CO-041; Ex. CO-053; Ex. CO-091; Ex. CO-054 (the Seventh Amended order, effective October 1, 2021, post-period); Ex. CO-076; Ex. MET-DEN-024; Ex. MET-DEN-032; Ex. MET-DEN-081; Ex. MET-DEN-082; Ex. MET-DEN-102; Ex. MET-DEN-023; Ex. MET-DEN-025).57 Nevada, Utah, New Mexico, Hawaii, Idaho, Montana, Wyoming and Alaska complete the region: Nevada's Directives 005, 014 and 015 closed school buildings through the year, Directive 022 reopened them at fifty percent or fifty persons per space, Directive 028 required face coverings of every K-12 student and staff member for 2020-21, Directive 038 capped occupancy, Directive 044 ended statewide distancing on April 30, 2021, Directive 047 of July 27, 2021 (effective July 30) required every person, vaccinated or not, to wear a face covering in public indoor settings in every county of substantial or high transmission, and Directive 048 of August 4, 2021 required face coverings in every public, private and charter school in counties over 100,000, with the Department of Education's testing, isolation and quarantine guidelines, while the Board of Health required vaccination for enrollment in the State's colleges from November 1, 2021; Utah's soft closure of March 16, 2020, its school face-covering orders of July 17, 2020 through May 2021, its November 2020 restrictions, its HB 1007 confining school face-covering rules to county-approved local orders and its SB 107 test-to-stay statute, with Salt Lake City's K-12 order of August 20, 2021 and Summit County's of August 25; New Mexico's public health orders from March 2020 through the Red-to-Green framework to the order of June 30, 2021 effective July 1, its Public Education Department's 2021-22 toolkit of July 26, 2021, its indoor face-covering order of August 17, 2021 effective August 20, its Public Health Emergency Order of the same day requiring every school worker to be fully vaccinated or tested weekly from August 23, and its amended school-worker order of September 15, 2021; Hawaii's stay-at-home and Act with Care proclamations, its Department of Education's remote-work notice of March 19, 2020 and its School Closure Procedures of April 24, 2020, which kept every campus closed to students through May 28, 2020, its distance-learning posture through 2020-21, its Twenty-First Proclamation's statewide face-covering requirement, its full in-person return on August 3, 2021 under Department of Health face-covering, distancing and quarantine guidance and its employee vaccination-or-testing attestation from August 16, 2021; Idaho's State Board soft closure of March 23, 2020 extended to the end of the year, its Central District Health orders and its Boise face-covering reinstatement of August 3, 2021; Montana's directives closing schools from March 16, 2020 to a May 7 local option, its child care directive, its schools face-covering directive from August 12, 2020 to February 12, 2021, and its emergency rule of August 31, 2021 directing schools to weigh parental objections to face-covering requirements; Wyoming's Public Health Order #1 closing schools, colleges and child care from March 19, 2020, continued and modified twenty-seven times to May 31, 2021; and Alaska's Health Mandates 001, 008 and 013 closing every public and private school through the year, with Anchorage's and Fairbanks's district face-covering requirements of August and September 2021 (Ex. NV-002; Ex. NV-007; Ex. NV-071; Ex. NV-072; Ex. NV-018; Ex. NV-023; Ex. NV-033; Ex. NV-038; Ex. NV-041; Ex. NV-042; Ex. NV-069; Ex. NV-061; Ex. NV-055; Ex. NV-070; Ex. UT-004; Ex. UT-019; Ex. UT-020; Ex. UT-030; Ex. UT-031; Ex. UT-033; Ex. UT-034; Ex. UT-035; Ex. UT-036; Ex. UT-037; Ex. UT-038; Ex. UT-039; Ex. UT-043; Ex. UT-044; Ex. UT-045; Ex. UT-046; Ex. SEC-15-031; Ex. MET-SLC-030; Ex. MET-SLC-016; Ex. NM-032; Ex. NM-033; Ex. NM-038; Ex. NM-039; Ex. NM-040; Ex. NM-041; Ex. NM-042; Ex. NM-046; Ex. NM-047; Ex. NM-049; Ex. NM-054; Ex. NM-056; Ex. NM-057; Ex. NM-068; Ex. NM-070; Ex. NM-071; Ex. AGY-ST-EDUCATION-HIGHER-ED-050; Ex. HI-049; Ex. HI-050; Ex. HI-048; Ex. HI-047; Ex. HI-043; Ex. HI-044; Ex. HI-046; Ex. HI-045; Ex. AGY-ST-EDUCATION-HIGHER-ED-001; Ex. AGY-ST-EDUCATION-HIGHER-ED-002; Ex. AGY-ST-EDUCATION-HIGHER-ED-003; Ex. AGY-ST-EDUCATION-HIGHER-ED-004; Ex. ID-017; Ex. ID-024; Ex. ID-025; Ex. ID-080; Ex. ID-053; Ex. ID-079; Ex. MT-003; Ex. MT-004; Ex. MT-007; Ex. MT-012; Ex. MT-013; Ex. MT-014; Ex. MT-017; Ex. MT-025; Ex. MT-036; Ex. MT-037; Ex. MT-046; Ex. MT-047; Ex. MT-042; Ex. WY-004; Ex. WY-008; Ex. WY-012; Ex. WY-016; Ex. WY-018; Ex. WY-020; Ex. WY-022; Ex. WY-024; Ex. WY-026; Ex. WY-028; Ex. WY-030; Ex. WY-032; Ex. WY-033; Ex. WY-038; Ex. WY-042; Ex. WY-046; Ex. WY-050; Ex. WY-053; Ex. WY-056; Ex. WY-058; Ex. AK-003; Ex. AK-004; Ex. AK-010; Ex. AK-015; Ex. AK-037; Ex. AK-074; Ex. AK-093; Ex. AK-094).58

The winter re-closures and the 2021 transition

Between November 13, 2020 and January 15, 2021, Kentucky (all K-12 from November 23; middle and high schools to January 4), Michigan (high schools and colleges November 18 to December 20), New Mexico (in-person closed through January 15), West Virginia (November 26 to December 2; red-county high schools through the winter), Minnesota (sports November 21 to January 4), Marion County (schools virtual November 30 to January 15), New York City (cluster zones), Montgomery County, Pennsylvania (K-12 virtual November 23 to December 6), Philadelphia (high schools and colleges online November 20 to January 15) and Pennsylvania (school sports December 12 to January 4) sent instruction back to the screen or the field to the bench by order, and the winter gathering and capacity orders of every re-tightening State governed every school event.59 The return was itself ordered: Iowa's statute of January 29, 2021 (in-person option by February 15), New Hampshire's Emergency Order #85 (two days by March 8), Arizona's Executive Order 2021-04 (in-person by March 15), Oregon's Executive Order 21-06 (K-5 by March 29, grades 6-12 by April 19), Washington's proclamation of March 15, 2021 (thirty percent by April 19), North Carolina's S.L. 2021-4 (within twenty-one days of March 11), Kentucky's HB 208 (two days by March 29), West Virginia's Executive Order 10-21 (five days from March 24), Kansas's Senate Bill 63 (2021) (full-time in-person instruction from April 5, 2021), South Carolina's Act 102 (five days by April 26), New Hampshire's Emergency Order #89 (full time by April 19) and Massachusetts's 603 CMR 27.08 amendments (phased return from April 5) each fixed a date and conditions, and each ran to the end of the school year in June 2021.60 The general school orders, each a school-setting infection-prevention and exposure-control regime named here by its face-covering requirement, then ended in steps: Texas's school face-covering policies on June 4, 2021; Ohio's orders on June 2; Massachusetts's sports rules on May 29; Colorado's executive face-covering order on June 1 and its Public Health Order 20-38 school, child care and camp face-covering duties on June 30; Utah's school face-covering order on the Monday of the last week of the 2020-21 school year (Ex. UT-044); Illinois's Phase 4 capacity and gathering conditions on June 11; Wyoming's on May 31; Maine's and Minnesota's on June 30 and July 1; Virginia's K-12 requirement under Order of Public Health Emergency Ten on June 30; Delaware's school and child care face-covering requirements at 12:01 a.m. on July 13; Connecticut's Public Health rule on August 7, its Executive Order 9 school rules running on under Executive Orders 12B and 13; and North Carolina's school face-covering requirement at 5:00 p.m. on July 30, 2021. The second round had begun before the last of those lapsed: California's K-12 guidance became binding on July 12, Washington's Proclamation 20-09.4 issued July 30 and the District's Mayor's Order 2021-097 took effect July 31.61

The preemption States

Texas, Florida, Arkansas, Iowa, Oklahoma, South Carolina, Tennessee and Utah forbade or conditioned school face-covering requirements by executive order or statute that took effect between May 20 and August 16, 2021, and Arizona enacted a ninth that the Maricopa County Superior Court voided on September 27, 2021, two days before its effective date. Each instrument is an order from an appropriate governmental authority prescribing how every school in the State operated in the third quarter of 2021; each was met by county and district orders to the contrary in the largest metros of Texas, Florida, Arizona, Arkansas, Iowa, Tennessee, South Carolina and Utah; and each produced litigation inside the quarter whose orders are themselves exhibits: the Texas Supreme Court's stays of August 15 and 26, 2021 and the Fifth Court of Appeals' order of September 27, 2021; the Pulaski County Circuit Court's TRO of August 6, 2021 against Act 1002; the Southern District of Iowa's TRO of September 13, 2021 against HF 847; the Oklahoma County District Court's partial injunction of September 1, 2021 against SB 658; the Maricopa County Superior Court's judgment of September 27, 2021 voiding A.R.S. 15-342.05; the Supreme Court of South Carolina's opinions of August 17, September 2 and September 30, 2021 and the District of South Carolina's injunction of September 28, 2021 against Proviso 1.108; and the Western, Middle and Eastern Districts of Tennessee's injunctions of September 3 and 24, 2021 against Executive Order 84. In every one of those States the federal layer applied on every day of the quarter, and in Texas, Florida, Arizona and Tennessee the State's own quarantine, reporting and public-health guidance governed every school's response to every case.62

The largest metros

The local instruments

The local instruments of the largest metros reached the industry chiefly as workplace infection-prevention and exposure-control regimes, in which face coverings, screening, distancing, capacity limits and the quarantine of exposed classes were imposed together; this section names each instrument by its lead requirement. New York City closed its public school buildings from March 16, 2020, closed school-based and other child care by Board of Health order from April 3 to July 12, 2020, closed the schools of its cluster zones from October 12, 2020, held every non-public and charter school to distancing, masking and quarantine requirements from November 5, 2020 to May 10, 2021, and in the third quarter of 2021 ordered every Department of Education employee and contractor vaccinated by September 27 (moved to October 1), every contracted early-education and child care worker vaccinated by September 27, and every student in the designated sports and extracurricular activities vaccinated by September 27, while Nassau and Westchester Counties had closed every public and private school from March 16 and 18, 2020 (Ex. MET-NYC-049; Ex. MET-NYC-054; Ex. MET-NYC-058; Ex. MET-NYC-038; Ex. MET-NYC-039; Ex. MET-NYC-044; Ex. MET-NYC-045; Ex. MET-NYC-040; Ex. MET-NYC-041; Ex. MET-NYC-042; Ex. MET-NYC-043; Ex. MET-NYC-037; Ex. MET-NYC-014; Ex. MET-NYC-016; Ex. MET-NYC-018; Ex. MET-NYC-020; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-008).63 Los Angeles County closed every K-12 school to in-person instruction from July 18, 2020 and held them closed through the Purple tier, its Tier 1 surge order of December 30, 2020 and the Red tier of March 2021, required face coverings in every K-12 and child care setting from June 15, 2021, with its exposure and quarantine rules, and in every indoor space from 11:59 p.m. on July 17, 2021, and ordered health care worker vaccination from August 12, 2021; the City's Safer at Home orders kept child care in stable groups; Pasadena and Long Beach issued their own school and quarantine orders; and the Los Angeles Unified School District closed on March 16, 2020, opened 2020-21 in distance learning and on September 9, 2021 resolved to require vaccination of every student twelve and older (Ex. MET-LA-028; Ex. MET-LA-032; Ex. MET-LA-009; Ex. MET-LA-010; Ex. MET-LA-012; Ex. MET-LA-034; Ex. MET-LA-071; Ex. MET-LA-014; Ex. MET-LA-017; Ex. MET-LA-076; Ex. MET-LA-018; Ex. MET-LA-019; Ex. MET-LA-023; Ex. MET-LA-052; Ex. MET-LA-068; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032).64 Chicago capped school and higher-education gatherings at fifty and one hundred in its Phase IV guidelines of November 20, 2020, held its Bridge Phase and Phase 5 orders through September 30, 2021, and required face coverings in every indoor public place from August 20, 2021, followed by suburban Cook County on August 23 and Oak Park on August 6, while the Chicago Board of Education governed its contractors through emergency resolutions from March 25, 2020 through fiscal 2022 and adopted its remote education policies of June 23 and August 25, 2021 (Ex. MET-CHI-053; Ex. MET-CHI-017; Ex. MET-CHI-018; Ex. MET-CHI-026; Ex. MET-CHI-041; Ex. MET-CHI-049; Ex. MET-CHI-061; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-001; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-002; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-003; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-004; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-005; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-006; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-007).65 Dallas County closed its schools and gatherings from March 16, 2020, confined child care to essential-worker cohorts under its Safer At Home order, barred on-campus instruction by Local Health Authority order from July 16 to August 10, 2020 (as Tarrant County did to September 27, 2020), kept its continuing requirements for schools in force through the quarter, and imposed face-covering requirements, with the Local Health Authority's school quarantine rules, on every child care facility, Pre-K-12 school, college and commercial entity from August 11, 2021 under orders the Fifth Court of Appeals left standing on September 27, 2021; Harris County barred on-campus instruction before September 8, 2020 and imposed universal face coverings and fourteen-day quarantines, as exposure-control requirements, on every public school and child care setting from August 12, 2021, while the Houston Independent School District closed March 13, 2020, taught virtually for the first six weeks of 2020-21 and required face coverings in every school, bus and facility from August 12, 2021 under an injunction it held through the quarter; and Bexar County barred on-campus instruction before September 7, 2020, ran zone directives through the year, and ordered universal face coverings and quarantine in every school from August 10, 2021 by health directive, county executive order and City addendum (Ex. MET-DFW-003; Ex. MET-DFW-013; Ex. MET-DFW-019; Ex. MET-DFW-024; Ex. MET-DFW-026; Ex. MET-DFW-049; Ex. MET-DFW-028; Ex. MET-DFW-029; Ex. MET-DFW-030; Ex. MET-DFW-031; Ex. MET-DFW-095; Ex. MET-DFW-094; Ex. MET-HOU-040; Ex. MET-HOU-038; Ex. MET-HOU-041; Ex. MET-HOU-039; Ex. MET-HOU-052; Ex. MET-HOU-053; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-046; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-047; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-048; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-049; Ex. MET-SAT-036; Ex. MET-SAT-040; Ex. MET-SAT-044; Ex. MET-SAT-054; Ex. MET-SAT-056; Ex. MET-SAT-066; Ex. MET-SAT-067; Ex. MET-SAT-068).66 Montgomery County, Maryland barred in-person instruction at every nonpublic school by Health Officer orders of July 31 and August 5, 2020 until the Governor's order of August 3 and the County's rescission of August 7, held child care and schools under its local orders of November 2020 through May 28, 2021, and reimposed indoor face coverings by Board of Health regulation from August 7, 2021; Prince George's County Public Schools closed March 16, 2020, opened 2020-21 in distance learning, returned to hybrid instruction on April 8, 2021 and opened 2021-22 on September 8, 2021 with universal face coverings and employee vaccination-or-testing, as its own announcements record; Fairfax County Public Schools opened 2020-21 virtually, paused its pre-K and kindergarten return on November 16, 2020, required staff vaccination or testing from August 23, 2021 and announced on August 30, 2021 a student-athlete vaccination requirement effective November 8, 2021, after the claim period; Fairfax County's courts, Alexandria and the Northern Virginia health directors imposed face-covering requirements on their premises from August 2 to 4, 2021; and the District's Mayor's Order 2021-097 placed every school and child care setting under indoor face-covering and DC Health exposure-control requirements from July 31, 2021 (Ex. MET-DCM-005; Ex. MET-DCM-006; Ex. MET-DCM-011; Ex. MET-DCM-013; Ex. MET-DCM-021; Ex. MET-DCM-023; Ex. MET-DCM-024; Ex. MET-DCM-025; Ex. MET-DCM-046; Ex. MET-DCM-044; Ex. MET-DCM-052; Ex. MET-DCM-062; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-012; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-013; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-014; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-015; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-016; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-017; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-018; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-051; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-052; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-053; Ex. DC-057).67 Philadelphia barred non-essential activity from 5:00 p.m. on March 16, 2020, sent its high schools and colleges online from November 20, 2020 to January 15, 2021 under the Fall/Winter orders, required face coverings in K-12 schools and camps under its Further Reopening Order, kept its Full Reopening Order in force through every day of the third quarter of 2021 with face coverings in schools and child care, added indoor face coverings on August 12, 2021, and required vaccination of health care and higher-education workers by Board of Health regulation effective August 16, 2021, while Camden County's emergency ran from March 16, 2020 through the quarter; Boston closed its public schools on March 17, 2020 and required face coverings in every indoor space from August 27, 2021, Somerville required testing in schools from November 2, 2020 and face coverings from August 20, 2021, Cambridge required indoor face coverings from September 3, 2021 and Worcester required them in every public, private, parochial and charter school from September 7, 2021 (Ex. MET-PHL-002; Ex. MET-PHL-003; Ex. MET-PHL-010; Ex. MET-PHL-011; Ex. MET-PHL-016; Ex. MET-PHL-018; Ex. MET-PHL-019; Ex. MET-PHL-020; Ex. MET-PHL-021; Ex. MET-PHL-080; Ex. MET-PHL-066; Ex. MET-PHL-068; Ex. MET-PIT-057; Ex. MET-BOS-007; Ex. MET-BOS-059; Ex. MET-BOS-013; Ex. MET-BOS-014; Ex. MET-BOS-063; Ex. MET-BOS-036; Ex. MET-BOS-130; Ex. MET-BOS-110).68 Atlanta, Fulton, DeKalb and Cobb Counties confined their residents from March 23 to 26, 2020, Fulton County Schools ran face-covering requirements through the 2020-21 year and its 2021 summer programs, Clayton County Public Schools required face coverings on every bus for 2021-22, Savannah imposed a face-covering requirement on every school from July 26 and again from August 24, 2021, and Atlanta required face coverings in every indoor place from July 28, 2021 until the Governor's order of August 19 suspended local orders as applied to businesses; Phoenix Union High School District's face-covering mandate stood from August 2, 2021 after the Maricopa County Superior Court refused a restraining order on August 16, and the same court voided the State's ban on September 27; Maricopa County's face-covering regulations ran from June 20, 2020 through the 2020-21 year (Ex. MET-ATL-001; Ex. MET-ATL-054; Ex. MET-ATL-002; Ex. MET-ATL-022; Ex. MET-ATL-030; Ex. MET-ATL-056; Ex. MET-ATL-065; Ex. MET-ATL-016; Ex. MET-ATL-017; Ex. MET-ATL-063; Ex. MET-PHX-005; Ex. MET-PHX-006; Ex. MET-PHX-002; Ex. MET-PHX-001; Ex. MET-PHX-023).69 San Francisco's shelter order of March 17, 2020, its Safer Return Together order of June 15, 2021 with school and child care provisions, the eight Bay Area indoor face-covering orders of August 3, 2021 and its proof-of-vaccination orders of August 12 and September 10, 2021; Riverside County's closure of "All Schools, Community Colleges, Colleges, and Universities from March 16, 2020 through June 19, 2020" and its face-covering and distancing orders; Sacramento County's stay-at-home and tier orders from April 7, 2020 to June 15, 2021 and its order closing every public and private school from August 28 to October 13, 2020; and San Diego County's orders closing campuses from March 17, 2020, confining child care to stable groups of ten from March 29, 2020, its November 21, 2020 order, its Limited Order of June 15, 2021 and its isolation and quarantine orders in force through the quarter complete California (Ex. MET-SFO-001; Ex. MET-SFO-008; Ex. MET-SFO-071; Ex. MET-SFO-010; Ex. MET-SFO-049; Ex. MET-SFO-011; Ex. MET-SFO-017; Ex. MET-RIV-004; Ex. MET-RIV-010; Ex. MET-RIV-006; Ex. MET-RIV-007; Ex. MET-RIV-008; Ex. MET-SAC-002; Ex. MET-SAC-005; Ex. MET-SAC-008; Ex. MET-SAC-023; Ex. MET-SAC-024; Ex. MET-SAC-009; Ex. MET-SAC-011; Ex. MET-SAC-025; Ex. MET-SAC-012; Ex. MET-SAC-010; Ex. MET-SAC-026; Ex. MET-SAC-027; Ex. MET-SAC-013; Ex. MET-SAC-014; Ex. MET-SAC-028; Ex. MET-SAN-002; Ex. MET-SAN-003; Ex. MET-SAN-004; Ex. MET-SAN-016; Ex. MET-SAN-022; Ex. MET-SAN-023; Ex. MET-SAN-024; Ex. MET-SAN-041; Ex. MET-SAN-042).70 Detroit's epidemic order of October 9, 2020 required face coverings in its schools, Oakland County screened every child care center from March 23, 2020 and required face coverings of every K-12 student from October 3, 2020, Wayne County incorporated the State's epidemic orders from October 8, 2020, and in 2021 Oakland (August 24) and Wayne (August 27) Counties imposed face-covering and exposure-control requirements on every school and day care by emergency order while the Detroit Public Schools Community District required face coverings of every person and tested its staff weekly; King County required face coverings in every school and at every outdoor event from September 7, 2021, ordered proof of vaccination for entry to covered establishments from October 25, 2021 by order of September 16, and with Seattle ordered its own employees vaccinated by October 18, 2021; Minneapolis closed adult day care from March 17 to July 24, 2020, the University of Minnesota required face coverings on every campus from August 2, 2021, St. Paul required them on City property from August 3, 2021, and Hennepin and Ramsey Counties required them in their facilities and courts in August 2021 (Ex. MET-DET-001; Ex. MET-DET-018; Ex. MET-DET-027; Ex. MET-DET-014; Ex. MET-DET-032; Ex. MET-DET-036; Ex. MET-DET-052; Ex. MET-DET-038; Ex. MET-DET-013; Ex. MET-DET-015; Ex. MET-DET-046; Ex. MET-SEA-002; Ex. MET-SEA-001; Ex. MET-SEA-018; Ex. MET-SEA-024; Ex. MET-SEA-027; Ex. MET-MSP-003; Ex. MET-MSP-011; Ex. MET-MSP-062; Ex. MET-MSP-041; Ex. MET-MSP-044; Ex. MET-MSP-047; Ex. MET-MSP-051; Ex. MET-MSP-064).71 Denver's stay-at-home orders of March 23 to May 8, 2020, Jefferson County's order limiting P-12 access and sports of April 29, 2020, Denver's higher-education orders of October 16, 2020 to April 23, 2021, its face-covering order for persons three and older of January 20, 2021, Boulder County's school and child care face-covering order of May 20, 2021, and the 2021 orders of Denver (personnel vaccination August 2 and September 1; school and child care face coverings August 17), Boulder County (August 10), the Tri-County Health Department (August 23 and September 1) and Jefferson County (August 17, amended August 28), with the judicial districts' courthouse face-covering orders of August 2, 2021; St. Louis City's and County's stay-at-home orders of March 23, 2020, the County's Safer At Home orders of November 17, 2020 and March 8, 2021, its Sixth Amended Quarantine and Isolation Order of April 21, 2021 in force through the quarter, the City's proclamation and face-covering orders of July 23 and 26 and August 30, 2021, and the County's face covering order of July 26, 2021; Kansas City's and Jackson County's orders prohibiting "School Operations" from March 17, 2020 and confining child care in the stay-at-home orders, Johnson County's Board of Health Order 001-21 requiring face coverings in K-6 schools from August 9, 2021 to May 31, 2022 and Douglas County's youth face-covering order of August 19, 2021; Marion County's Public Health Orders from the school closure of March 16, 2020 through the middle and high school online-or-hybrid orders of August 2020, the November 30, 2020 to January 15, 2021 virtual order and the January 2021 regime, ratified by the City-County Council through the second quarter of 2021; Dane County's Safer at Home and Forward Dane orders, its Emergency Order #9 of August 21, 2020 confining in-person instruction to grades K-2 until the Supreme Court of Wisconsin enjoined it on September 10, 2020 and vacated it on June 11, 2021, and Milwaukee's orders barring in-person sessions absent an approved plan through June 1, 2021; and Clark County's ordinance, employee face-covering order of July 20, 2021 and the Eighth Judicial District's administrative orders, with the Clark County and Washoe County School Districts' distance-education decisions of July 2020, complete the Mountain West, the Plains and the Great Lakes (Ex. MET-DEN-005; Ex. MET-DEN-006; Ex. MET-DEN-007; Ex. MET-DEN-086; Ex. MET-DEN-037; Ex. MET-DEN-015; Ex. MET-DEN-010; Ex. MET-DEN-031; Ex. MET-DEN-030; Ex. MET-DEN-079; Ex. MET-DEN-096; Ex. MET-DEN-106; Ex. MET-DEN-103; Ex. MET-DEN-023; Ex. MET-DEN-025; Ex. MET-DEN-024; Ex. MET-DEN-032; Ex. MET-DEN-081; Ex. MET-DEN-082; Ex. MET-DEN-102; Ex. MET-DEN-058; Ex. MET-DEN-066; Ex. MET-STL-006; Ex. MET-STL-008; Ex. MET-STL-044; Ex. MET-STL-077; Ex. MET-STL-074; Ex. MET-STL-075; Ex. MET-STL-067; Ex. MET-STL-083; Ex. MET-STL-020; Ex. MET-STL-021; Ex. MET-STL-022; Ex. MET-STL-069; Ex. MET-STL-090; Ex. MET-STL-084; Ex. MET-KC-026; Ex. MET-KC-027; Ex. MET-KC-028; Ex. MET-KC-036; Ex. MET-KC-067; Ex. MET-KC-068; Ex. MET-KC-074; Ex. KS-095; Ex. MET-IND-001; Ex. MET-IND-004; Ex. MET-IND-005; Ex. MET-IND-009; Ex. MET-IND-010; Ex. MET-IND-020; Ex. MET-IND-023; Ex. MET-IND-026; Ex. MET-IND-029; Ex. MET-IND-032; Ex. MET-IND-035; Ex. MET-IND-039; Ex. MET-IND-041; Ex. MET-IND-080; Ex. MET-IND-081; Ex. MET-IND-082; Ex. MET-IND-083; Ex. MET-MKE-003; Ex. MET-MKE-005; Ex. MET-MKE-006; Ex. MET-MKE-007; Ex. MET-MKE-008; Ex. MET-MKE-009; Ex. MET-MKE-012; Ex. MET-MKE-013; Ex. MET-MKE-014; Ex. MET-MKE-015; Ex. MET-MKE-016; Ex. MET-MKE-017; Ex. MET-MKE-018; Ex. MET-MKE-026; Ex. MET-MKE-030; Ex. MET-MKE-032; Ex. MET-MKE-034; Ex. MET-MKE-035; Ex. MET-MKE-036; Ex. MET-MKE-037; Ex. MET-MKE-054; Ex. MET-MKE-056; Ex. MET-MKE-059; Ex. MET-MKE-060; Ex. MET-MKE-064; Ex. MET-MKE-069; Ex. MET-MKE-070; Ex. MET-LAS-026; Ex. MET-LAS-006; Ex. MET-LAS-007; Ex. MET-LAS-009; Ex. MET-LAS-018; Ex. MET-LAS-019; Ex. MET-LAS-037; Ex. MET-LAS-040; Ex. MET-LAS-041).72 New Orleans's stay-at-home and emergency proclamations of March 2020, its reopening guidelines of May 28, July 23 and July 31, 2021 requiring face coverings in early childhood, elementary and secondary institutions, its vaccination-or-test entry rule of August 16, 2021 and its employee vaccination-or-testing order of August 19, Jefferson Parish's face-covering proclamations of July 1, 2020 and August 4, 2021, East Baton Rouge's No Mask-No Service order of July 3, 2020, its City-Parish building face-covering requirement of July 30, 2021 and its school system's K-12 and bus face-covering requirements of August 3, 2021; Honolulu's stay-at-home orders of March 23 and August 27, 2020, its Tier 5 order of July 8, 2021, its Safe Access O'ahu order effective September 13 and its Safe O'ahu Response Plan effective September 22, 2021, Maui's rules treating educational institutions as essential for essential functions only and its Safer Outside rules of September 15, 2021, and Hawaii County's and Kauai's rules; Baltimore's stay-at-home continuation, its Health Commissioner's face-covering orders of April 30 and May 14, 2021 and of August 10, 2021 (schools included, to March 1, 2022), and the Maryland Transit Administration's service reductions and face-covering rule through July 2021; Nashville's Order 8 requiring face coverings in K-12 schools from April 9 to May 14, 2021, Shelby County's Health Directives 7 and 16, and the federal injunctions in Shelby, Williamson and Knox Counties; Mecklenburg County's stay-at-home proclamation of March 26, 2020 (schools and child care) and Wake County's, its face-covering proclamation of August 18, 2021 and its Board of Health rule of August 31, 2021; Hamilton County's guidelines change of July 30, 2021 and Cuyahoga County's school guidance of August 3, 2021; Orange and Osceola Counties' stay-at-home orders of March 26, 2020; Allegheny County's statement on the State school order; Lexington's Delta-wave update of August 24, 2021; Salt Lake City's K-12 school face-covering order of August 20, 2021 extended September 14, Summit County's Orders 2020-09 and 2021-01 and its junior-high order of September 23, 2021, and the Salt Lake County Council's termination of the County's K-6 order on August 12, 2021 complete the metro layer (Ex. MET-MSY-002; Ex. MET-MSY-003; Ex. MET-MSY-004; Ex. MET-MSY-005; Ex. MET-MSY-025; Ex. MET-MSY-026; Ex. MET-MSY-027; Ex. MET-MSY-028; Ex. MET-MSY-029; Ex. MET-MSY-030; Ex. MET-MSY-032; Ex. MET-MSY-054; Ex. MET-MSY-063; Ex. MET-MSY-073; Ex. MET-MSY-077; Ex. MET-MSY-080; Ex. MET-HNL-004; Ex. MET-HNL-019; Ex. MET-HNL-020; Ex. MET-HNL-032; Ex. MET-HNL-033; Ex. MET-HNL-035; Ex. MET-HNL-037; Ex. MET-HNL-038; Ex. MET-HNL-042; Ex. MET-HNL-044; Ex. MET-HNL-046; Ex. MET-HNL-047; Ex. MET-HNL-048; Ex. MET-HNL-052; Ex. MET-HNL-055; Ex. MET-HNL-068; Ex. MET-HNL-076; Ex. MET-HNL-082; Ex. MET-HNL-084; Ex. MET-BAL-003; Ex. MET-BAL-013; Ex. MET-BAL-015; Ex. MET-BAL-017; Ex. MET-BAL-105; Ex. MET-BAL-107; Ex. MET-BNA-023; Ex. MET-BNA-061; Ex. MET-BNA-071; Ex. MET-BNA-080; Ex. MET-BNA-081; Ex. MET-BNA-084; Ex. MET-CLT-018; Ex. MET-CLT-051; Ex. MET-CLT-023; Ex. MET-CLT-025; Ex. MET-CLT-027; Ex. MET-CIN-035; Ex. MET-CIN-042; Ex. MET-CIN-043; Ex. MET-CLE-011; Ex. MET-ORL-004; Ex. MET-ORL-016; Ex. MET-ORL-017; Ex. MET-PIT-057; Ex. MET-SDF-037; Ex. MET-SLC-014; Ex. MET-SLC-016; Ex. MET-SLC-019; Ex. MET-SLC-030; Ex. MET-SLC-033; Ex. MET-SLC-034; Ex. MET-SLC-035; Ex. MET-SLC-079; Ex. MET-SLC-080; Ex. MET-SLC-081). In the Tampa Bay area, Hillsborough County's Safer-At-Home Order of March 27, 2020 directed every resident to stay at home and its County Administrator's orders of March 19 and 20, 2020 prohibited every gathering of more than ten persons, naming theaters and clubs; Pinellas County's Safer at Home order of March 26 and retail-closure order of April 2, 2020 closed every storefront outside the essential list until May 4, 2020; the City of Tampa closed every City park, pool and recreation facility and cancelled every program and tournament into May 2020; the face-covering orders of Hillsborough, Pinellas and Pasco Counties and the Cities of Tampa and St. Petersburg bound every business operator from June 22 to 25, 2020 until the State suspended them on May 3, 2021; and the Hillsborough County and City of Tampa local emergencies ran through every day of the third quarter of 2021 (Ex. MET-TPA-005; Ex. MET-TPA-002; Ex. MET-TPA-003; Ex. MET-TPA-058; Ex. MET-TPA-059; Ex. MET-TPA-021; Ex. MET-TPA-008; Ex. MET-TPA-028; Ex. MET-TPA-046; Ex. MET-TPA-065; Ex. MET-TPA-069; Ex. MET-TPA-015; Ex. MET-TPA-016; Ex. MET-TPA-017; Ex. MET-TPA-031); the Hillsborough County School Board's face-covering requirement of August 2021 is described by category. In Columbus, the Board of Health declared a public health emergency on March 13, 2020 that the Health Commissioner renewed every thirty days through the quarter, Ordinance 1643-2020 required face coverings in every place of business in the City, child care, day camp and overnight camp facilities included, from 8:00 a.m. on July 7, 2020 to June 8, 2021, with civil penalties assessed by Columbus Public Health, the health commissioners' Stay at Home Advisory ran from November 20, 2020 to January 23, 2021 (an advisory, which grounds no finding), and Mayor Ginther's Executive Order 2021-01 of September 10, 2021, codified as Ordinance 2388-2021 from 8:00 a.m. on September 14, required face coverings in every indoor area accessible to the public and every place of business, child care facilities included, on pain of civil penalty (Ex. MET-CMH-004; Ex. MET-CMH-039; Ex. MET-CMH-041; Ex. MET-CMH-052; Ex. MET-CMH-018; Ex. MET-CMH-026; Ex. MET-CMH-021; Ex. MET-CMH-031; Ex. MET-CMH-048; Ex. MET-CMH-050); Columbus City Schools' and Ohio State University's 2021-22 requirements are described by category.73

The sector regulators

State boards and departments of education

The industry's own regulators acted as governmental authorities in their own right. Idaho's State Board of Education ordered a statewide soft closure of every classroom facility on March 23, 2020 and extended it to the end of the year on April 6 with re-entry criteria; Oklahoma's State Board ordered the year completed by distance learning from April 6, 2020; Illinois's State Board declared Remote Learning Days statewide from March 31, 2020 under an emergency rule and in 2021 enforced the universal face-covering requirement through recognition status; Massachusetts's Board promulgated 603 CMR 27.08 and its Commissioner's health and safety requirements, hybrid and remote hours and phased in-person return; New York's Education Department's reopening guidance of July 16, 2020 stated the plan elements every 2020-21 reopening plan owed under the Executive Order 202 series and the Department of Health's interim guidance of July 13, 2020, with in-person opening from September 1, 2020 authorized by Executive Order 202.60 (Sept. 4, 2020) (Ex. NY-035) (guidance, cited as context for those instruments); Texas's Education Agency fixed the public health planning requirements of 2020-21 and 2021-22; California's Department of Public Health fixed the mandatory schools guidance of July 17, 2020, the institutions-of-higher-education guidance of August 7, 2020, the youth sports rules of December 14, 2020 and the K-12 guidance of July 12, 2021; New Mexico's Public Education Department's toolkit of July 26, 2021 announced the 2021-22 requirements the public health orders imposed (the Department's announcement, cited as context for those orders) and its Activities Association announced the cancellation and postponement of seasons that the Governor's and the Department's closure orders compelled; Utah's Department of Health ordered every campus resident tested by January 1, 2021; the Iowa Board of Regents recorded the closures' revenue loss on April 30, 2020; Florida's Board of Governors ordered every State university remote for the spring 2020 semester; and the University of California moved every campus to remote instruction on March 17, 2020 (Ex. AGY-ST-EDUCATION-HIGHER-ED-001; Ex. AGY-ST-EDUCATION-HIGHER-ED-002; Ex. AGY-ST-EDUCATION-HIGHER-ED-003; Ex. AGY-ST-EDUCATION-HIGHER-ED-004; Ex. AGY-ST-EDUCATION-HIGHER-ED-038; Ex. AGY-ST-EDUCATION-HIGHER-ED-012; Ex. AGY-ST-EDUCATION-HIGHER-ED-030; Ex. AGY-ST-EDUCATION-HIGHER-ED-033; Ex. AGY-ST-EDUCATION-HIGHER-ED-032; Ex. AGY-ST-EDUCATION-HIGHER-ED-031; Ex. AGY-ST-EDUCATION-HIGHER-ED-007; Ex. AGY-ST-EDUCATION-HIGHER-ED-068; Ex. AGY-ST-EDUCATION-HIGHER-ED-016; Ex. AGY-ST-EDUCATION-HIGHER-ED-010; Ex. AGY-ST-EDUCATION-HIGHER-ED-009; Ex. AGY-ST-EDUCATION-HIGHER-ED-015; Ex. AGY-ST-EDUCATION-HIGHER-ED-050; Ex. AGY-ST-EDUCATION-HIGHER-ED-039; Ex. AGY-ST-EDUCATION-HIGHER-ED-040; Ex. AGY-ST-EDUCATION-HIGHER-ED-046; Ex. AGY-ST-EDUCATION-HIGHER-ED-065; Ex. AGY-ST-EDUCATION-HIGHER-ED-027; Ex. AGY-ST-EDUCATION-HIGHER-ED-051; Ex. AGY-ST-EDUCATION-HIGHER-ED-029; Ex. AGY-ST-EDUCATION-HIGHER-ED-036).74

Child care licensing agencies

Every State's licensing agency rewrote the conditions of every licensed room. New Jersey's Department of Children and Families certified emergency centers and its Department of Health imposed the child care standards of Executive Order 149, continued by Executive Directive 21-004 through the quarter; Ohio created a temporary pandemic child care license by Executive Order 2020-04D and emergency rules, reopened under emergency ratios on May 31, 2020 and created the pandemic school-age license on August 31, 2020; Michigan authorized unlicensed disaster relief child care centers; Kentucky fixed groups of ten, screening and face coverings from June 8, 2020 to March 15, 2021; California's Department of Social Services prioritized essential workers and fixed group sizes from April 7, 2020; Maryland's Governor controlled child care access from March 13, 2020 to July 1, 2021; Delaware ran emergency child care sites from April 6, 2020 and imposed face-covering and exposure-control requirements on every center, home and camp from August 16, 2021; Oregon confined child care to emergency child care from March 25, 2020 under Executive Order 20-12 and from April 23, 2020 under Executive Order 20-19 to June 30, 2021 and extended its regulatory flexibility to December 31, 2021; Washington waived child care rules and background-check timing by Proclamation 20-31 through the quarter; Nebraska's Executive Orders 20-08 and 20-18 governed providers to July 30, 2021; New Hampshire's child care reopening guidance was mandatory to May 7, 2021; Rhode Island's Department of Human Services ran its child care plan and emergency regulations from June 1, 2020; Louisiana's Office of Public Health fixed group sizes by phase; North Dakota suspended early-childhood inspection and training requirements; Maine modified family child care rules to August 30, 2021; Indiana's Executive Order 20-40 governed child care from August 27, 2020 to June 30, 2021; Kentucky's, New Jersey's, Connecticut's, Washington's, Denver's, New York City's and the District's 2021 orders reached child care staff and rooms by name; and the District of Columbia placed its child development facilities under OSSE's approved-closure regime from March 13, 2020 and reopened them under OSSE requirements from May 29, 2020 (Ex. SEC-15-012; Ex. SEC-15-013; Ex. NJ-079; Ex. OH-065; Ex. OH-066; Ex. OH-024; Ex. OH-067; Ex. SEC-15-071; Ex. SEC-15-049; Ex. KY-070; Ex. CA-046; Ex. CA-013; Ex. MD-033; Ex. MD-034; Ex. DE-011; Ex. DE-045; Ex. DE-066; Ex. OR-007; Ex. OR-013; Ex. OR-058; Ex. WA-022; Ex. NE-047; Ex. NE-053; Ex. NH-052; Ex. RI-089; Ex. LA-052; Ex. ND-027; Ex. ME-010; Ex. IN-038; Ex. KY-054; Ex. NJ-058; Ex. CT-054; Ex. SEC-15-043; Ex. MET-DEN-024; Ex. MET-NYC-043; Ex. DC-083; Ex. DC-053; Ex. DC-076; Ex. GA-006; Ex. SD-013; Ex. VT-030).75

Local health officers and school districts

The county and city health officers of Michigan, Colorado, Texas, Kansas, Utah, Missouri, California, Maryland, Ohio and North Carolina issued the school orders of the summer of 2021 that the six-quarters section inventories, under express statutory authority; and the largest school districts, each a governmental authority for its own operations and each the counterparty of the bus contractors, food-service vendors, tutoring companies, after-school providers and child care operators that work inside its buildings and under its contracts, closed on March 12 to 16, 2020, opened 2020-21 virtually or in hybrid form, and opened 2021-22 under face-covering, testing and vaccination policies of their own (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-008; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-012; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-013; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-016; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-017; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-018; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-046; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-047; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-048; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-049; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-051; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-052; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-053; Ex. AL-084; Ex. ID-079; Ex. IA-068; Ex. AK-093; Ex. AK-094; Ex. MET-DET-046; Ex. NE-109; Ex. MET-MSY-080; Ex. MET-ATL-056; Ex. MET-ATL-065).76 The district exhibits that are the districts' own announcements of those decisions (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-012 through Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-018, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-046, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-048, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050 and Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-051) are cited as the record of the decisions they report and not as orders; the instruments relied on as orders are the boards' resolutions, policies and mandates that are themselves exhibits (Chicago's, Los Angeles Unified's, Houston's and New York City's) and the State and county orders under which each district closed and reopened, cited in the tables on this page.

The territories

Puerto Rico closed its schools by curfew and lockdown from March 15, 2020 and authorized their reopening under conditions from March 1, 2021; the Commonwealth of the Northern Mariana Islands closed all private schools by Directive 15 on March 27, 2020; Guam suspended in-person learning on August 27, 2021 and authorized its resumption on September 16, 2021; American Samoa authorized vaccination as a condition of K-12 attendance from April 15, 2021; and Q&A-4 of Notice 2021-20 (the "Notice") and section 3121(e)(2) of the Code place territorial employers within the credit (Ex. AGY-TERRITORIES-022; Ex. AGY-TERRITORIES-134; Ex. AGY-TERRITORIES-112; Ex. AGY-TERRITORIES-113; Ex. AGY-TERRITORIES-073; Ex. AGY-TERRITORIES-105; Ex. AGY-TERRITORIES-106).77

The counterparties

Families, districts, carriers, landlords and payers

The orders that reached the industry's families were the stay-at-home, telework and workplace orders of every State and metro and the federal paid-leave mandate whose qualifying reasons included the closure of a child's school or place of care; the orders that reached the districts that contract for the industry's services were the closure, virtual-instruction and reopening orders above, which suspended every bus route, every cafeteria contract and every after-school program inside a closed building; the orders that reached the carriers were the conveyance order and the transit agencies' service reductions and face-covering rules; the orders that reached the landlords and host churches of the preschools that operate in church buildings were the worship-gathering caps of every State, cited here by category; and the orders that reached the payers were the Head Start, child care and child nutrition instruments of the federal layer.78

The ecosystem

The mechanisms

Six mechanisms carried the orders to this industry, each an order in its own right. Supply chain and borders: the entry proclamations, the suspension of consular services, the Student and Exchange Visitor Program's terms, the land-border notices and the Title 42 orders fixed which students could arrive and which could stay (Ex. FED-200; Ex. FED-201; Ex. FED-207; Ex. FED-208; Ex. FED-232; Ex. FED-233; Ex. FED-037; Ex. FED-038; Ex. FED-042; Ex. SEC-15-004; Ex. SEC-15-005). Workforce, schools and child care: the closure orders on the workforce's own children, the paid-leave mandate, the quarantine standing orders and the eviction moratoria (Ex. FED-170; Ex. FED-171; Ex. FED-025; Ex. FED-026; Ex. MET-SAN-024; Ex. MET-STL-067). Travel, tourism and gatherings: the interstate quarantines, Hawaii's Safe Travels regime and the gathering caps that governed every graduation, game, performance and campus event (Ex. SEC-15-062; Ex. MN-032; Ex. DC-080). The organizers' notices of the conventions, conferences, competitions, testing dates, camps, ceremonies and recurring gatherings of this industry that those orders disrupted are catalogued in the Library with the venue jurisdictions' instruments and the organizers' stated actions. Courts and public offices: the judicial emergency orders and courthouse face-covering orders under which every school's licensing, employment, contract and face-covering disputes proceeded (Ex. MET-DFW-095; Ex. MET-HOU-052; Ex. MET-DEN-058; Ex. MET-LAS-019; Ex. MET-MSP-064). Transit: the conveyance order and the transit agencies' reductions and rules (Ex. FED-020; Ex. ECO-B-097; Ex. ECO-B-098; Ex. ECO-B-099; Ex. ECO-B-027; Ex. MET-BAL-105; Ex. MET-BAL-107; Ex. MET-DFW-094). Health care as counterparty: the health care worker vaccination orders of July through September 2021 that governed the school nurses, campus health centers and therapy providers under contract to schools, and the Healthcare Emergency Temporary Standard (Ex. ECO-B-083; Ex. ECO-B-084; Ex. ECO-B-030; Ex. ECO-B-055; Ex. MET-LA-023; Ex. MET-PHL-021; Ex. FED-080; Ex. FED-081). The Federal Reserve's Beige Book of September 8, 2021 reported child care availability as a constraint on labor supply in the central bank's own words.79 Foreign orders, including the national closures that kept international students in their home countries and the consular closures abroad, are facts and circumstances cited by category.

The standing duties

Beneath the emergency orders lay a layer that bound every employer in every State throughout the six quarters whether or not any order named it: the standing statutes that commanded every person to prevent and control communicable disease and every employer to furnish a safe and healthful workplace, the offenses that punished disobedience of health and emergency orders, and, where one was enacted, the liability shield that protected only a complying business. Each is an order from an appropriate governmental authority on the Suspension Clause's own terms: a statute or rule that commands conduct is an order, and a legislature, a health department and a labor or occupational-safety agency are each such an authority.80 The eight principal States follow; the fifty-one-jurisdiction table is on the standing duties page.

The first layer is the orders' own operating conditions, and the verbs are commands. Pennsylvania authorized in-person operation "provided that the businesses fully comply with all substantive aspects of" the Secretary of Health's safety orders and "all existing and future applicable guidance," and the incorporated Worker Safety Order of April 15, 2020 provided that every such business "shall implement, as applicable, the following social distancing, mitigation, and cleaning protocols" (Ex. PA-010; Ex. PA-011). Texas ordered that "schools shall temporarily close" and, by GA-28 of June 26, 2020, that "Every business establishment in Texas shall operate at no more than 50 percent of the total listed occupancy of the establishment"; the protocols it incorporated with "should" are recorded as recommendations (Ex. TX-003). Colorado ordered that every public and private school "shall suspend normal in-person instruction" and that "All employers must implement the face covering requirements" (Ex. SEC-15-076; Ex. CO-020; Ex. CO-041). Ohio ordered that all students, faculty and staff in any child care setting or school building "shall wear facial coverings at all times" indoors, subject to its stated exceptions (Ex. SEC-15-069; Ex. OH-025). Michigan ordered that every business permitted to operate "must, at a minimum" develop a preparedness and response plan (Ex. SEC-15-051). Florida reopened establishments "so long as" they kept the capacity and distancing conditions of Executive Orders 20-123 and 20-139. Washington provided in Proclamation 20-25.6 of July 7, 2020 that "No employer may operate ... unless the employer ... complies with all public health authority orders and directives" and in Proclamation 20-09.4 that no K-12 school may operate outside the Department of Health's requirements (Ex. WA-075). California reopened on May 7, 2020 only on the condition that Californians "must, when they do so, continue at all times to practice physical distancing" and made its schools guidance binding (Ex. SEC-15-053; Ex. CA-036).81 In each State a measure the Internal Revenue Service (the "Service") calls "beyond the order" was the order's own operating condition.

The second layer is standing law that commanded the same conduct independently of any order. Texas states the duty in section 81.002 of the Health and Safety Code (Ex. DUT-TX-001): "The state has a duty to protect the public health. Each person shall act responsibly to prevent and control communicable disease." Control measures "may be imposed on an individual, animal, place, or object" (§ 81.082, Ex. DUT-TX-002); knowing refusal is a Class B misdemeanor, and disobedience of a published area-quarantine order a third-degree felony (§§ 81.087, 81.085(h), Ex. DUT-TX-006; Ex. DUT-TX-005); violation of an emergency order carries a fine to $1,000 and confinement to 180 days (Gov't Code § 418.173, Ex. DUT-TX-012); and "Each employer shall" provide "a place of employment that is reasonably safe and healthful for employees," use "methods of sanitation and hygiene" and "take all other actions reasonably necessary to make the employment and place of employment safe" (Lab. Code § 411.103, Ex. DUT-TX-013). Pennsylvania's General Safety Law requires that "All establishments shall be so constructed, equipped, arranged, operated, and conducted as to provide reasonable and adequate protection for the life, limb, health, safety, and morals of all persons employed therein" (Ex. DUT-PA-006); Washington's rule of May 26, 2020 provided that "Employers must comply with all conditions for operation required by emergency proclamation" (Ex. AGY-ST-LABOR-WORKPLACE-078); each of the eight punishes disobedience of a health or emergency order as an offense (Ex. DUT-PA-007; Ex. DUT-FL-001; Ex. DUT-FL-008; Ex. DUT-CO-003; Ex. DUT-CA-003; Ex. DUT-CA-007; Ex. DUT-MI-003; Ex. DUT-MI-010; Ex. DUT-OH-004; Ex. DUT-OH-007; Ex. DUT-WA-002; Ex. DUT-WA-007; Ex. LAW-340); and six state the employer's safe-workplace duty in their own codes, with COVID-19 workplace rules in California and Michigan (Ex. DUT-CA-009; Ex. DUT-MI-013; Ex. DUT-OH-013; Ex. DUT-WA-010). Over all of them stood section 5(a)(1) of the Occupational Safety and Health Act, which alone supplies the duty in Colorado and Florida: "Each employer ... shall furnish to each of his employees employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm to his employees" (29 U.S.C. § 654(a)(1), Ex. DUT-FED-001), enforced by citation from September 10, 2020 (Ex. LAW-487; Ex. DUT-FED-073).82

The third layer is the liability shields, whose condition is compliance. Texas protects a business unless the claimant proves it "knowingly failed to implement or comply with government-promulgated standards, guidance, or protocols intended to lower the likelihood of exposure to the disease" (Civ. Prac. & Rem. Code § 148.003(a)(1)(B), Ex. DUT-TX-015; Ex. DUT-TX-014). Florida immunizes only a defendant that "made a good faith effort to substantially comply with authoritative or controlling government-issued health standards or guidance" (Ex. DUT-FL-012). Michigan immunizes an employer only "if the employer was operating in compliance with all federal, state, and local statutes, rules, and regulations, executive orders, and agency orders related to COVID-19" (Ex. DUT-MI-015). Ohio's shield has no compliance clause and provides that a government order or guideline "shall neither create nor be construed as creating a duty of care," so its compulsion lies in its health and safe-place statutes and the orders' conditions, not in the shield (Ex. DUT-OH-020). Pennsylvania, Colorado, California and Washington enacted none; California presumes negligence from violation of a statute or regulation, and Washington treats breach of a statute or rule as evidence of negligence (Ex. DUT-CA-013; Ex. DUT-WA-013).83 In all eight, compliance with the governmental health standards was what a school or a child care center owed, and an employer that screened, cohorted, distanced, sanitized and masked in that environment was not choosing; it was complying.

  1. Ballotpedia, School responses to the coronavirus (COVID-19) pandemic during the 2019-2020 academic year (Ex. SEC-15-001; Ex. ECO-B-105); Education Week, Map: Coronavirus and School Closures in 2019-2020 (Ex. ECO-B-050; Ex. LAW-212); Education Week, The Coronavirus Spring (Ex. LAW-229). The trackers are secondary facts and circumstances; the orders themselves are cited State by State in this section and in the fifty-State table on this page. ↩
  2. Moreland et al., Timing of State and Territorial COVID-19 Stay-at-Home Orders and Changes in Population Movement, 69 MMWR 1198 (Sept. 4, 2020) (Ex. LAW-201); Kaiser Family Foundation, State Social Distancing Actions (June 30, 2020) (Ex. LAW-230); id. (Oct. 1, 2020) (Ex. LAW-231); id. (Jan. 4, 2021) (Ex. LAW-232); id. (Apr. 5, 2021) (Ex. LAW-233). ↩
  3. Kaiser Family Foundation, State COVID-19 Data and Policy Actions (July 2, 2021) (Ex. LAW-246); id. (Sept. 21, 2021) (Ex. LAW-247); Education Week, Which States Banned Mask Mandates in Schools, and Which Require Masks? (Aug. 20, 2021) (Ex. ECO-B-117) (eighteen States and the District of Columbia requiring masks in schools; eleven States banning school mask mandates); Ballotpedia, School responses to the coronavirus (COVID-19) pandemic during the 2021-2022 academic year (Ex. SEC-15-003; Ex. ECO-B-107) (table of 2021-22 requirements and bans with end dates and court actions). ↩
  4. Proclamation 9994, 85 Fed. Reg. 15337 (Mar. 18, 2020) (Ex. FED-001); Notice of Feb. 24, 2021, 86 Fed. Reg. 11599 (Ex. FED-002); Stafford Act emergency determination (Mar. 13, 2020) (Ex. FED-006); Determination that a Public Health Emergency Exists (Jan. 31, 2020) (Ex. FED-010) and renewals of Apr. 21, July 23 and Oct. 2, 2020 and Jan. 7, Apr. 15 and July 19, 2021 (Ex. FED-011; Ex. FED-012; Ex. FED-013; Ex. FED-014; Ex. FED-015; Ex. FED-016). The declarations are cited as the predicates under which the orders below issued, not as suspending orders (Notice 2021-20, 2021-11 I.R.B. 922, Q&A-10, at 928). ↩
  5. The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190) (guidance; cited as the federal instrument the State closure orders of March 16-20, 2020 recite, e.g., Ex. SEC-15-070 ("In accordance with the Guidelines from the President and the CDC, schools shall temporarily close")); the extension of Mar. 31, 2020, 30 Days to Slow the Spread, ran through Apr. 30, 2020 (Ex. FED-191). ↩
  6. ICE, SEVP Broadcast Message 2003-01 (Mar. 9, 2020) (Ex. SEC-15-004; Ex. AGY-FED-LABOR-IMMIGRATION-070) (the message is dated March 9, 2020, as Ex. AGY-FED-LABOR-IMMIGRATION-070 records) ("SEVP-certified schools may need to adapt their procedures and policies"; schools to report procedural changes within ten business days); SEVP Broadcast Message 2007-01 (July 6, 2020) (Ex. SEC-15-005; Ex. AGY-FED-LABOR-IMMIGRATION-072) (rescinded July 14, 2020, President and Fellows of Harvard College v. DHS, No. 1:20-cv-11283 (D. Mass.)); SEVP, Follow-up: ICE continues March Guidance for Fall School Term (July 24, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-071) (SEVP's follow-up message; guidance, cited as context for the March 9, 2020 terms); SEVP FAQ (Ex. AGY-FED-LABOR-IMMIGRATION-073) (first issued March 2020; a service announcement, cited as context for the same terms). The continuation for 2021-22 is described from the Library's records. ↩
  7. Families First Coronavirus Response Act, Pub. L. 116-127, 134 Stat. 178 (Mar. 18, 2020) (Ex. FED-170; Ex. ECO-B-001); 85 Fed. Reg. 19326 (Apr. 6, 2020) (Ex. FED-171; Ex. ECO-B-002; Ex. AGY-FED-LABOR-IMMIGRATION-001) (29 C.F.R. § 826.20(a)(1)(i), (v)); 85 Fed. Reg. 57677 (Sept. 16, 2020) (Ex. FED-172; Ex. ECO-B-003; Ex. AGY-FED-LABOR-IMMIGRATION-002). The mandate ended December 31, 2020; the credits continued on a voluntary basis to September 30, 2021 (Ex. FED-174). ↩
  8. Department of Education, Notice of Waivers Granted Under Section 3511 of the CARES Act, 85 Fed. Reg. 29704 (May 18, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-051); Guidance for interruptions of study related to Coronavirus (Mar. 5, 2020; updated June 16, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-084); FERPA and Coronavirus Disease 2019 (COVID-19) Frequently Asked Questions (Mar. 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-085). ↩
  9. Ex. AGY-FED-HEALTH-OTHER-100; Ex. AGY-FED-HEALTH-OTHER-101; Food and Nutrition Service, Pandemic Electronic Benefits Transfer (P-EBT) Integrity, final rule (Nov. 4, 2020) (Ex. AGY-FED-HEALTH-OTHER-098). The waivers are permissions granted because the schools could not operate as the regulations require; they are cited as the federal government's recognition of the closures at the time, never as the suspending orders. ↩
  10. Office of Head Start, Flexibility for Head Start Designation Renewals in Certain Emergencies, interim final rule (Dec. 7, 2020) (Ex. AGY-FED-HEALTH-OTHER-089) (in force 2020 Q4 through 2021 Q3; finalized Oct. 6, 2021). The Head Start vaccine and mask rule of Nov. 30, 2021, 86 Fed. Reg. 68052 (Ex. SEC-15-008; Ex. AGY-FED-HEALTH-OTHER-090), is post-period and is never relied on as an order in force in any claimed quarter. ↩
  11. Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200); Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201) (each revoked by Proclamation 10294 effective Nov. 8, 2021); Department of State, Bureau of Consular Affairs, Suspension of Routine Visa Services (Mar. 20, 2020) (Ex. FED-327). ↩
  12. Centers for Disease Control and Prevention, Requirement for Persons To Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025 (Feb. 3, 2021) (signed Jan. 29, 2021; effective 11:59 p.m. Feb. 1, 2021; "until further notice") (Ex. FED-020; Ex. ECO-B-004); TSA Security Directive SD 1582/84-21-01 (effective Feb. 1, 2021; expiration May 11, 2021) (Ex. FED-050; Ex. ECO-B-005); SD 1582/84-21-01A (effective May 12, 2021; expiration Sept. 13, 2021) (Ex. FED-051; Ex. ECO-B-006); SD 1582/84-21-01B (effective Sept. 14, 2021; expiration Jan. 18, 2022) (Ex. FED-052; Ex. ECO-B-007). The CDC's school-bus FAQ is described by category; the Order's own definition of conveyance is cited. Executive Order 13991, 86 Fed. Reg. 7045 (Jan. 25, 2021) (Ex. FED-060). ↩
  13. Ex. FED-042 (pre-departure test order, effective Jan. 26, 2021); Ex. FED-207 (Proclamation 10143); Ex. FED-208 (Proclamation 10199); Ex. AGY-FED-HEALTH-OTHER-093; Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080); DIR 2021-02 (June 28, 2021) (Ex. FED-081). ↩
  14. Ex. FED-020; Ex. FED-051; Ex. FED-052; Ex. FED-207; Ex. FED-208; Notification of Temporary Travel Restrictions (Canada) (June 23, 2021) (Ex. FED-232) and (July 22, 2021) (Ex. FED-233); Public Health Reassessment and Order Suspending the Right To Introduce Certain Persons (Aug. 2, 2021) (Ex. FED-038), replacing the order of Oct. 13, 2020 (Ex. FED-037); COVID-19 Workplace Safety: Agency Model Safety Principles (July 29, 2021) (Ex. FED-272); Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 14, 2021) (Ex. FED-063; Ex. ECO-B-008); Executive Order 14043, 86 Fed. Reg. 50989 (Sept. 14, 2021) (Ex. FED-064; Ex. ECO-B-009); Determination of the Promotion of Economy and Efficiency in Federal Contracting (Sept. 24, 2021) (Ex. FED-275; Ex. ECO-B-115); Certification of Vaccination form (Aug. 2021) (Ex. FED-278); CDC eviction orders of June 24 and Aug. 3, 2021 (Ex. FED-025; Ex. FED-026); Ex. FED-016; Memorandum of Aug. 17, 2021, Maximizing Assistance To Respond to COVID-19, 86 Fed. Reg. 46759 (Aug. 20, 2021) (Ex. FED-009). ↩
  15. Ex. SEC-15-001; Ex. SEC-15-002; Ex. SEC-15-003 (the three trackers, cited for chronology). The fifty-State table on this page rests only on cells that a State, metro, federal or sector exhibit confirms. ↩
  16. Ex. NY-011 (EO 202.4, Mar. 16, 2020: schools closed no later than Mar. 18, 2020); Executive Order 202.14, cited by name; Ex. NY-018 (EO 202.18: school closure extended to May 15, 2020); Ex. NY-035 (EO 202.60, Sept. 4, 2020: statewide in-person closure recited; schools may open from Sept. 1, 2020); Ex. NY-008 (EO 202.68, Oct. 6, 2020: cluster zones); Ex. NY-122 (Interim Guidance for In-Person Instruction at Pre-K to Grade 12 Schools, July 13, 2020); Ex. AGY-ST-EDUCATION-HIGHER-ED-016 (NYSED reopening guidance, July 16, 2020; guidance implementing EO 202.60 and the Department of Health's interim guidance, cited as context); Ex. NY-112 (higher education); Ex. NY-113 (child care and day camps); Ex. NY-073 (Commissioner's Determination on Indoor Masking Pursuant to 10 NYCRR 2.60, Aug. 27, 2021); Ex. ECO-B-054 (10 NYCRR 2.60); Ex. NY-072 (10 NYCRR 2.9 and 2.62, Sept. 2, 2021); Ex. NY-075 (Commissioner's Determination on COVID-19 Testing Pursuant to 10 NYCRR 2.62, Sept. 2, 2021); Ex. NY-076 (Interim Guidance for P-12 Schools, 2021-22). New York's regime ran under 10 NYCRR Subpart 66-3 to August 27, 2021 and under 10 NYCRR 2.60 and 2.61 thereafter. ↩
  17. Ex. SEC-15-011 and Ex. NJ-002 (EO 104); Ex. SEC-15-012 and Ex. NJ-007 (EO 110); Ex. SEC-15-013 and Ex. NJ-019 (EO 149); Ex. SEC-15-018 and Ex. NJ-024 (EO 155); Ex. SEC-15-014, Ex. NJ-032 and Ex. ECO-B-028 (EO 175); Ex. NJ-041 (EO 214); Ex. SEC-15-015, Ex. NJ-055 and Ex. ECO-B-029 (EO 251); Ex. SEC-15-016, Ex. NJ-057 and Ex. ECO-B-031 (EO 253); Ex. SEC-15-017 and Ex. NJ-058 (EO 264); Ex. NJ-079 (Executive Directive 21-004, child care standards, May 26, 2021, continued by P.L. 2021, c. 103). Executive Order 253 covers preschool-through-12 covered settings only; Executive Order 251 ran from August 9, Executive Order 252 (health care and congregate settings) from September 7 and Executive Order 264's face-covering requirement from September 24, 2021. ↩
  18. Ex. PA-081 (Mar. 16, 2020 release: statewide mitigation from Mar. 17); the Mar. 13, 2020 closure announcement is described from Ex. SEC-15-001; Ex. PA-005 and Ex. PA-006 (stay-at-home orders); Ex. PA-074 (Act 13 of 2020); Ex. PA-083 (child care centers closed from Mar. 17, 2020 except waived providers); Ex. PA-071 and Ex. PA-073 (Nov. 23, 2020 orders on public school entities in substantial-transmission counties) to May 31, 2021 (Ex. PA-037); Ex. PA-028 and Ex. PA-079 (limited-time targeted mitigation, Dec. 12, 2020 to Jan. 4, 2021, including school sports); Ex. PA-020 (universal face coverings, Nov. 18, 2020 to June 28, 2021); Ex. PA-042 and Ex. ECO-B-087 (Order Directing Face Coverings in School Entities, Aug. 31, 2021, effective 12:01 a.m. Sept. 7, 2021; in force and enforced through Sept. 30, 2021; held void Nov. 10, 2021, affirmed Dec. 10, 2021). The sector record is Ex. SEC-15-028; Ex. PA-042 is the primary exhibit. ↩
  19. Ex. MA-004 (Order No. 3); Ex. MA-011 (Order No. 16); Ex. MA-014 (Order No. 28: schools not to reopen for normal operations before June 29, 2020); Ex. MA-006 (Order No. 10: child care closed from end of day Mar. 22, 2020); Ex. MA-013 (Order No. 27); Ex. MA-022 (Order No. 41, June 26, 2020: child care reopening; emergency programs ceased July 13, 2020); Ex. AGY-ST-EDUCATION-HIGHER-ED-007 and Ex. AGY-ST-EDUCATION-HIGHER-ED-068 (603 CMR 27.08); Ex. AGY-ST-EDUCATION-HIGHER-ED-036 (youth and adult amateur sports rules); Ex. MA-071 (Implementation of DESE Mask Requirement, Aug. 25, 2021). Massachusetts's Order No. 9 on child care (Mar. 18, 2020) is described from Ex. MA-006 and Ex. MA-013. ↩
  20. Ex. SEC-15-032 (EO 7C, Mar. 15, 2020); Ex. CT-002 (EO 7); Ex. CT-009 (EO 7L); Ex. CT-015 (EO 7X); Ex. CT-017 (EO 7II, May 5, 2020); Ex. CT-068 (EO 7VV, child care program size); Ex. CT-026 (EO 9, Sept. 4, 2020: operational rules for schools; § 1 extended by EO 11, 12B, 13 and 14A to Feb. 15, 2022); Ex. CT-072 (Adapt, Advance, Achieve, binding from Sept. 4, 2020); Ex. CT-031 (EO 9K); the Department of Public Health rule of May 19, 2021, cited by name; Ex. CT-049 (EO 13, July 19, 2021); Ex. CT-050 and Ex. SEC-15-033 (EO 13A, Aug. 5, 2021); Ex. CT-052 (DPH order of Aug. 7, 2021); Ex. CT-054 and Ex. SEC-15-034 (EO 13D, Aug. 19, 2021); Ex. CT-056 (EO 13G, Sept. 10, 2021); Ex. CT-058 (EO 14A, Sept. 30, 2021); Ex. ECO-B-036; Ex. ECO-B-038; Ex. ECO-B-039. ↩
  21. Rhode Island: Ex. RI-020 (EO 20-44, June 10, 2020); Ex. RI-033; Ex. RI-089; Ex. RI-055 and Ex. SEC-15-035 (EO 21-87); Ex. RI-057 (EO 21-90); Ex. RI-060 (EO 21-94); Ex. RI-062 (EO 21-96); Ex. RI-063 (EO 21-97); Ex. RI-064 (EO 21-98); Ex. RI-066 (EO 21-100); Ex. ECO-B-066. New Hampshire: Ex. NH-001; Ex. NH-002; Ex. NH-011; Ex. NH-016; Ex. NH-025; Ex. NH-034; Ex. NH-037; Ex. NH-052; Ex. NH-066. Vermont: Ex. VT-002; Ex. VT-005; Ex. VT-011; Ex. SEC-15-062; Ex. VT-028; Ex. VT-030; Ex. VT-071; Ex. VT-072; Ex. VT-074; Ex. VT-094; Ex. VT-083; Ex. VT-084; Ex. VT-085. Maine: Ex. ME-010; Ex. ME-031; Ex. ME-034; Ex. ME-036; Ex. ME-048; Ex. ME-058; Maine's Executive Orders 28 (Mar. 2020), 14 and 40 are cited by name. Delaware: Ex. DE-067; Ex. DE-068; Ex. DE-069; Ex. DE-011; Ex. DE-020; Ex. DE-027; Ex. DE-029; Ex. DE-056; Ex. DE-035; Ex. DE-036; Ex. DE-039; Ex. DE-044 and Ex. SEC-15-067 (16 Del. Admin. Code 4202 § 7.7, effective Aug. 16, 2021); Ex. DE-045 and Ex. DE-066 (14 Del. Admin. Code 933 and 934 emergency orders, effective Aug. 15-16, 2021); Ex. DE-054 (Oct. 15, 2021 staff order; post-period); the Twenty-Ninth Modification and its First Revision are cited by name. ↩
  22. Ex. DC-005 (Mayor's Order 2020-053); Ex. DC-083 (OSSE, child care provider closures, Mar. 13, 2020); Ex. DC-053 (child care reopening guidance, May 25, 2020); Ex. DC-079 (Mayor's Order 2020-075, Phase Two); Ex. DC-080 (Mayor's Order 2020-123, high-contact sports); Ex. DC-051 (Phase 2 schools reopening guidance, Mar. 1, 2021); Ex. DC-071; Ex. DC-057 (Mayor's Order 2021-097, July 29, 2021, effective 5:00 a.m. July 31, 2021); Ex. DC-074; Ex. DC-076 (Sept. 20, 2021 update: compliance dates of Sept. 19, 2021 for District employees and Nov. 1, 2021 for schools and child care). The District's vaccination orders, Mayor's Order 2021-099 (Aug. 10, 2021) and Mayor's Order 2021-109, are cited by number and by the compliance dates the Mayor's situational updates announced (Ex. DC-074; Ex. DC-076, cited as context). ↩
  23. Ex. MD-099 (Maryland Together: Recovery Plan for Education, May 6, 2020); Ex. MD-033 (Governor's order of Mar. 13, 2020, Expanding Child Care Access); Ex. MD-034 (Order No. 20-03-25-01, Controlling Child Care Access, Mar. 25, 2020; closure to non-essential families from Mar. 27, 2020; rescinded 12:01 a.m. July 1, 2021); Ex. MD-025 (Order No. 21-02-23-01); the Governor's Order No. 21-05-14-01 (face coverings, rescinded July 1, 2021) and the Department of Health's amended directive of May 14, 2021, cited by name; Ex. MD-093 (K-12 School and Childcare COVID-19 Guidance, revised July 23, 2021). The State Board of Education's emergency regulation of Aug. 26, 2021 (approved by the AELR Committee Sept. 14, 2021; effective to Mar. 1, 2022) is cited from Ex. SEC-15-003 and Ex. SEC-15-082. ↩
  24. Ex. SEC-15-056 and Ex. ECO-B-034 (EO 53, Mar. 23, 2020, ¶ 2); Executive Order 55 (Mar. 30, 2020), cited by name; Ex. VA-007 and Ex. VA-009 (Amended and Second Amended EO 53); Ex. VA-017 and Ex. VA-029 (EO 79 and Order of Public Health Emergency Ten, May 14, 2021); Ex. VA-043 (2021 Va. Acts ch. 456, SB 1303); Ex. AGY-ST-EDUCATION-HIGHER-ED-029 (State Health Commissioner Order of Public Health Emergency, statewide masks in public and private K-12 schools, Aug. 12, 2021, in force through Sept. 30, 2021); Ex. VA-044 (VDH FAQ, Aug. 17, 2021). ↩
  25. Ex. NC-002 and Ex. ECO-B-059 (EO 117, Mar. 14, 2020); Ex. NC-004 and Ex. ECO-B-060 (EO 120); Ex. NC-007 (EO 130); Executive Order 138, cited by name; Ex. NC-041 (EO 139: child care and licensing); S.L. 2020-3, cited by name; Ex. NC-033 (S.L. 2021-4, Mar. 11, 2021); Executive Order 215 (May 14, 2021), cited by name; Ex. NC-030 (EO 220, to 5:00 p.m. July 30, 2021); Ex. ECO-B-061 (EO 224, July 29, 2021); Ex. NC-032 (S.L. 2021-130, § 10, Aug. 30, 2021); Ex. NC-072 (StrongSchoolsNC Public Health Toolkit, Aug. 10, 2021); Ex. NC-060 (EO 234, Sept. 24, 2021). ↩
  26. Ex. SEC-15-039, Ex. GA-003 and Ex. ECO-B-032 (EO 03.16.20.01); Ex. GA-006 (EO 03.24.20.01, child care learning centers, to July 1, 2021); Ex. GA-008 (EO 03.26.20.02); Ex. GA-009 and Ex. ECO-B-033 (EO 04.01.20.01); the Empowering a Healthy Georgia series: Ex. GA-022; Ex. GA-023; Ex. GA-024; Ex. GA-025; Ex. GA-026; Ex. GA-027; Ex. GA-029; Ex. GA-031; Ex. GA-058; Ex. GA-032; Ex. GA-040 (to 12:00 a.m. July 1, 2021); Ex. MET-ATL-016; Ex. MET-ATL-017; Ex. MET-ATL-056; Executive Order 08.19.21.03 (Aug. 19, 2021), cited by name. ↩
  27. Ex. FL-029 (EO 20-131, May 28, 2020); Ex. FL-063 and Ex. ECO-B-041 (EO 21-175, July 30, 2021); Ex. FL-032 and Ex. SEC-15-044 (Rule 64DER21-12, Aug. 6, 2021); Ex. FL-033 (Rule 64DER21-15, Sept. 22, 2021). Florida's Department of Education orders of spring 2020 (2020-EO-01), Nov. 30, 2020 (2020-EO-07) and Apr. 29, 2021 (2021-EO-02) are described by category from Ex. SEC-15-002. Emergency Order No. 2020-EO-06 (July 6, 2020) is Ex. FL-073 and Ex. SEC-15-091. ↩
  28. Ex. SEC-15-070, Ex. TX-003 and Ex. ECO-B-018 (GA-08); GA-14 (schools closed through May 4, 2020), cited by name; Ex. TX-010 and Ex. ECO-B-019 (GA-16: schools closed for the remainder of the year); Ex. TX-019 and GA-21 through GA-32, cited by name; Ex. TX-052 and Ex. AGY-ST-EDUCATION-HIGHER-ED-010 (TEA SY 20-21 Public Health Planning Guidance, July 28, 2020); GA-34 (issued Mar. 2, 2021, effective Mar. 10, 2021), cited by name; Ex. TX-031 and Ex. SEC-15-029 (GA-36, filed May 18, 2021); Ex. SEC-15-047 and Ex. ECO-B-040 (GA-38, July 29, 2021); Ex. TX-053 (TEA Public Health Guidance, Sept. 2, 2021). ↩
  29. Ex. LA-002 and Ex. ECO-B-094 (27 JBE 2020, Mar. 13, 2020); Ex. LA-004 (32 JBE 2020); 33 JBE 2020 (Mar. 22, 2020), cited by name; Ex. LA-007 (41 JBE 2020); Ex. LA-008 (47 JBE 2020, Apr. 15, 2020: school facilities closed for the remainder of the year); Ex. LA-009 (52 JBE 2020); Ex. LA-052 (child care checklist by phase); Ex. LA-072 and Ex. LA-073 (BESE minimum standards, July 14, 2020 to June 30, 2021); Ex. LA-053 (LDH Emergency Order 2020-COVID19-001, Sept. 1, 2020: school reporting, in force through the quarter); Ex. LA-030; Ex. LA-031; Ex. LA-032 (2020-21 phase orders to 93 JBE 2021); Ex. SEC-15-038 (131 JBE 2021, July 21, 2021); Ex. SEC-15-074 (137 JBE 2021, Aug. 2, 2021, effective Aug. 4); Ex. LA-038 and Ex. SEC-15-075 (167 JBE 2021, Aug. 31, 2021, effective Sept. 1); Ex. LA-040 (181 JBE 2021, Sept. 28, 2021, effective Sept. 29); Ex. LA-054 (School COVID-19 Screening Decision Tree, Aug. 3, 2021); Ex. LA-074 (BESE President's statement, July 13, 2021). ↩
  30. Ex. TN-004 (EO 17); Executive Order 22 (Mar. 30, 2020, Safer at Home), cited by name; Ex. TN-064 (Bulletin #18, Apr. 15, 2020: schools to remain closed through the end of the year); Executive Order 36, cited by name; Ex. TN-022 (EO 55); Ex. TN-029 (EO 74) and Executive Order 70, cited by name; Ex. TN-036 and Ex. SEC-15-050 (EO 84, Aug. 16, 2021); Ex. TN-038 (EO 89, signed Sept. 30, 2021; effective 11:59 p.m. CT Oct. 5, 2021); Ex. TN-067 (R.K. v. Lee, TRO, Sept. 24, 2021); Ex. MET-BNA-081; Ex. MET-BNA-080 (S.B. v. Lee, original order Sept. 24, 2021); Ex. MET-BNA-084 (reciting the Shelby County TRO of Sept. 3, 2021 and preliminary injunction of Sept. 17, 2021). The Mar. 16, 2020 bulletin (Ex. TN-063) and the Shelby County TRO's own exhibit (Ex. TN-086) are described from Ex. TN-064 and Ex. MET-BNA-084. The force-of-law instruments that closed every Tennessee classroom's group meetings are Ex. TN-004 and Executive Order 22. ↩
  31. Ex. KY-070 (Healthy at Work Requirements for Child Care Facilities, June 8, 2020: groups of ten); Ex. KY-034 (EO 2020-969, Nov. 18, 2020); Ex. KY-037 (EO 2020-1041, effective Jan. 4, 2021); Ex. KY-042 (EO 2021-120); Ex. KY-048 (EO 2021-326); Ex. KY-052, Ex. SEC-15-080 and Ex. ECO-B-051 (EO 2021-585, Aug. 10, 2021); Ex. KY-053 (702 KAR 1:195E, Aug. 12, 2021); Ex. KY-054 (902 KAR 2:213E, Aug. 12, 2021); Ex. KY-057 (2021 Special Session SB 1, Sept. 9, 2021). Executive Order 2021-585 took effect at 4:00 p.m. on August 10, 2021 and was terminated on September 7, 2021 by 2021 Special Session House Joint Resolution 1, § 1 (as the Library's record for Ex. KY-052 states); the Board of Education's and Cabinet's emergency regulations (Ex. KY-053; Ex. KY-054) carried the requirement from August 12 until Senate Bill 1 declared them "null, void, and unenforceable" on September 9, 2021 (Ex. KY-057). The March 13, 2020 closure directive is described by category from Ex. SEC-15-001. ↩
  32. Alabama: Ex. AL-003; Ex. AL-004; Ex. AL-005; Ex. AL-007; Ex. AL-011; Ex. AL-021; Ex. AL-024; Ex. AL-030 (masks for students in second grade and above, July 29, 2020); Ex. AL-032; Ex. AL-034; Ex. AL-038; Ex. AL-040; Ex. AL-043; Ex. AL-045 (to Apr. 9, 2021); Ex. AL-047 (three feet between students); Ex. AL-084 (Birmingham City Schools mask mandate, Aug. 2, 2021). Mississippi: Ex. MS-005; Ex. MS-013; Ex. MS-034 and Ex. SEC-15-058 (EO 1517); Ex. MS-035; Ex. MS-049; Ex. MS-050; Ex. MS-052; Ex. MS-073; EO 1551 (Apr. 30, 2021) is described from Ex. MS-073. Arkansas: Ex. AR-001; Ex. AR-035; Ex. AR-005; Ex. AR-011; Ex. AR-012; Ex. AR-046; Ex. AR-085; Ex. AR-072; Ex. AR-071; Ex. AR-080; Ex. SEC-15-045 (Act 1002). South Carolina: Ex. SC-001; Ex. SC-002 and Ex. ECO-B-065; Ex. SC-024; Ex. SC-025; Ex. SC-057; Ex. SC-044; Ex. SC-045 (Provisos 1.108 (mask mandate prohibition, K-12) and 117.190 (masks at higher education facilities)); Ex. SC-040; Ex. SC-041; Ex. SC-042; Ex. SC-043; Ex. SC-058 (Columbia Ordinance 2021-068); Ex. SC-061 (Richland County); Ex. SC-062. Oklahoma: Ex. OK-007; Ex. OK-013; Ex. OK-029; Ex. AGY-ST-EDUCATION-HIGHER-ED-038; Ex. OK-043 and Ex. SEC-15-046 (SB 658). West Virginia: Ex. WV-009; Ex. WV-029; Ex. WV-037; Ex. WV-039; Ex. WV-044; Ex. WV-046; Ex. WV-048; Ex. WV-052; Ex. WV-054; Ex. WV-055; Ex. WV-056; Ex. WV-059; Ex. WV-062. ↩
  33. Ex. SEC-15-025, Ex. IL-003 and Ex. ECO-B-082 (EO 2020-05); Ex. ECO-B-081 (EO 2020-10); Ex. IL-009 (EO 2020-18); Ex. IL-014 (EO 2020-33); Ex. IL-017 (EO 2020-40, June 4, 2020); Ex. IL-020 (EO 2020-47, July 24, 2020); Ex. AGY-ST-EDUCATION-HIGHER-ED-011 (Starting the 2020-21 School Year, Part 3, June 23, 2020); Ex. AGY-ST-EDUCATION-HIGHER-ED-012; Ex. AGY-ST-EDUCATION-HIGHER-ED-030; Ex. AGY-ST-EDUCATION-HIGHER-ED-033; Ex. IL-032; Ex. IL-035; Ex. IL-071; Ex. IL-039 (re-issues); Ex. IL-040 (EO 2021-18, Aug. 4, 2021); Ex. AGY-ST-EDUCATION-HIGHER-ED-032 (ISBE enforcement letter, Aug. 11, 2021); Ex. IL-041 (EO 2021-19); Ex. ECO-B-080 (EO 2021-20, Aug. 26, 2021); Ex. SEC-15-027 (EO 2021-22, Sept. 3, 2021); Ex. IL-044 (EO 2021-23); Ex. IL-045 and Ex. IL-072 (EOs 2021-24 and 2021-25, school exclusion); Ex. AGY-ST-EDUCATION-HIGHER-ED-031. EO 2021-01 (Ex. IL-079) and EO 2021-28 (Ex. IL-080); the latter is post-period. ↩
  34. Ex. OH-003 (Director's Order of Mar. 14, 2020); Ex. OH-018 and Ex. SEC-15-077 (Second Amended Order, Apr. 29, 2020: closed until 11:59 p.m. June 30, 2020); Ex. OH-080 (Third Amended Order, May 27, 2020); Ex. OH-065 (EO 2020-04D); Ex. OH-066 (EO 2020-07D); Ex. OH-024, Ex. SEC-15-071 and Ex. ECO-B-123 (reopening of child care, May 31, 2020); Ex. OH-019 (Stay Safe Ohio); Ex. OH-067 (EO 2020-35D); Ex. OH-032 and Ex. SEC-15-069 (facial coverings in child education settings, effective Aug. 14, 2020, rescinded 12:01 a.m. June 2, 2021); Ex. OH-070; Ex. OH-047; Ex. OH-048 (2021 orders to June 2, 2021); Ex. OH-084 (K-12 Quarantine in Ohio, Aug. 31, 2021); Ex. MET-CLE-011; Ex. MET-CIN-035. The Amended Order of Mar. 30, 2020 and the child care closure order of Mar. 24, 2020 are recited in Ex. OH-018 and Ex. SEC-15-071 ¶ 5. Am. H.B. 244 (Ex. OH-064) took effect Oct. 13, 2021 and is post-period. ↩
  35. Ex. SEC-15-048 and Ex. ECO-B-073 (EO 2020-05, Mar. 13, 2020); Ex. MI-007 (EO 2020-11); Ex. SEC-15-049 and Ex. ECO-B-075 (EO 2020-16); Ex. SEC-15-051, Ex. MI-015 and Ex. ECO-B-074 (EO 2020-35); Ex. SEC-15-052 (EO 2020-142, June 30, 2020); Ex. MI-047 (EO 2020-185, Sept. 25, 2020, scheduled to take effect Oct. 5, 2020; held invalid Oct. 2, 2020 before taking effect, and not relied on as an order in force); Ex. MI-061 (MDHHS order of Dec. 7, 2020); Ex. MI-062 (MDHHS order of Dec. 18, 2020); Ottawa County's isolation and quarantine order of Aug. 6, 2021 and Berrien County's order of Sept. 1, 2021 (effective Sept. 6, rescinded Sept. 29, 2021), cited by name; Ex. MI-083 (Kalamazoo County, Aug. 18, 2021); Ex. MI-084 (Ottawa County pre-K-6 masks, Aug. 20, 2021); Ex. MET-DET-013 (Oakland County, Aug. 24, 2021); Ex. MET-DET-015 (Wayne County, Aug. 27, 2021). The Department's order of Nov. 15, 2020 is described from Ex. MI-061 and Ex. SEC-15-002; the Kent, Washtenaw and Genesee County orders are described from Ex. MI-082. ↩
  36. Ex. SEC-15-020, Ex. MN-002 and Ex. ECO-B-067 (EO 20-02); Ex. MN-009 and Ex. ECO-B-068 (EO 20-19); Ex. MN-016 and Ex. ECO-B-069 (EO 20-41); Ex. MN-019 (EO 20-52); Ex. MN-028 (EO 20-82, July 30, 2020); Ex. MN-029 (EO 20-85); Ex. MN-030 (EO 20-94); Ex. MN-032 (EO 20-99, Nov. 18, 2020); Ex. MN-038 (EO 21-21); Ex. MN-039 (EO 21-23); Ex. MET-MSP-062. ↩
  37. Indiana: Ex. IN-010; Ex. IN-014 (EO 20-16, Apr. 2, 2020); Ex. IN-018; Executive Order 20-37 (face coverings from July 27, 2020; K-12 requirement to June 30, 2021), cited by name; Ex. IN-037; Ex. IN-038; Ex. IN-044; Ex. IN-048; Ex. IN-051; Ex. IN-052; Ex. IN-053; Ex. IN-056; Ex. IN-071; Ex. IN-073 (EO 21-27, effective Oct. 1, 2021; post-period); Executive Orders 21-19 and 21-24 and the Department of Health's control measures under 410 IAC 1 (July 19, 2021), cited by name; EO 20-05 of Mar. 19, 2020 is described from Ex. IN-014 and Ex. SEC-15-001. Wisconsin: Ex. WI-002; Ex. WI-003 (Wisconsin Legislature v. Palm, 2020 WI 42, excepting § 4.a); Ex. WI-023 (James v. Heinrich, 2021 WI 58); Emergency Orders #1 and #6 are described from Ex. WI-002 and Ex. WI-003. Iowa: Ex. IA-016; Ex. IA-019; Ex. IA-020; Ex. IA-021; Ex. IA-022; Ex. IA-025; Ex. IA-028; Ex. IA-032; Ex. IA-034; Ex. IA-036; Ex. IA-037; Ex. IA-038; Ex. IA-041; Ex. IA-044; Ex. IA-045; Ex. IA-046 and Ex. SEC-15-030 (HF 847); Ex. IA-057 (TRO, Sept. 13, 2021); Ex. IA-068; the proclamation of Apr. 2, 2020 and the employer proclamation of Nov. 11, 2020 are cited by name. Kansas: Ex. KS-004; Ex. KS-005, Ex. SEC-15-057 and Ex. ECO-B-016 (EO 20-07); Ex. KS-032; Ex. KS-033 (EO 20-59); Senate Bill 40 (Mar. 24, 2021), cited by name; Ex. KS-095. Missouri: Ex. MO-005 (Apr. 16, 2020: schools closed for the remainder of the year); Ex. MO-041; Ex. MO-045; Ex. MO-046; Ex. MO-047; Ex. MO-048; Ex. MO-049; Ex. MO-050; Ex. MO-051; Ex. MO-052; Ex. MO-053; Ex. MO-054; Ex. MO-055; Ex. MO-057; Ex. MO-058; Ex. MO-060; the Director's order of Apr. 3, 2020 is cited by name. Nebraska: Ex. NE-007; Ex. NE-008; Ex. NE-010; Ex. NE-011; Ex. NE-013; Ex. NE-014; Ex. NE-016; Ex. NE-017; Ex. NE-020; Ex. NE-021; Ex. NE-023; Ex. NE-025; Ex. NE-035; Ex. NE-036; Ex. NE-038; Ex. NE-039; Ex. NE-047; Ex. NE-053; Ex. NE-076; Ex. NE-077; Ex. NE-078; Ex. NE-079; Ex. NE-086; Ex. NE-094; Ex. NE-109; Ex. NE-110 (DHM 2020-010 is described from Ex. NE-010 and Ex. NE-011). North Dakota: Ex. ND-002; Ex. ND-003; Ex. ND-010 and Ex. ECO-B-072; Ex. ND-015; Ex. ND-027; Ex. ND-039; Ex. ND-040; Ex. ND-044; Ex. ND-051; Ex. ND-055; Ex. ND-062; Ex. ND-065; Ex. ND-067. South Dakota: Ex. SD-007; Ex. SD-013; Ex. SD-017; Ex. SD-026; Ex. SD-027; Ex. SD-034; Ex. SD-035. South Dakota's Executive Order 2020-12 (Ex. ECO-B-070) did not close K-12 schools and is not cited for that proposition. ↩
  38. Ex. CA-004 and Ex. ECO-B-017 (EO N-26-20, Mar. 13, 2020); Executive Order N-33-20 (Mar. 19, 2020), cited by name; Ex. CA-013 (EO N-45-20, Apr. 4, 2020: child care for essential workers); Ex. CA-046 (PIN 20-06-CCP, Apr. 7, 2020); Ex. SEC-15-053 (Schools and School-Based Programs guidance, July 17, 2020); Ex. AGY-ST-EDUCATION-HIGHER-ED-009; Ex. AGY-ST-EDUCATION-HIGHER-ED-015; Ex. AGY-ST-EDUCATION-HIGHER-ED-051; Ex. CA-036 (Beyond Blueprint order, June 11, 2021, effective June 15, 2021); Ex. CA-034, Ex. SEC-15-024 and Ex. ECO-B-086 (K-12 guidance, July 12, 2021); Ex. CA-033, Ex. SEC-15-023 and Ex. ECO-B-085 (Aug. 11, 2021 order). ↩
  39. Ex. OR-004 and Ex. ECO-B-109 (EO 20-08); Ex. OR-059 and Ex. SEC-15-060 (EO 20-09); Ex. OR-007 (EO 20-12, Mar. 23, 2020: licensed child care facilities limited to emergency child care, from Mar. 25, 2020); Ex. OR-060 (EO 20-17); Ex. OR-013 and Ex. ECO-B-111 (EO 20-19, Apr. 23, 2020, continuing emergency child care only, to June 30, 2021); Ex. OR-014 and Ex. ECO-B-110 (EO 20-20, Apr. 23, 2020, effective Apr. 28 through June 30, 2020; the orders' own date, Apr. 23, 2020, governs, the Governor having announced on Apr. 8, 2020 that schools would remain closed through the year); Ex. OR-021 (EO 20-28); Ex. OR-022 and Ex. ECO-B-049 (EO 20-29); Ex. OR-039 (EO 21-06, Mar. 12, 2021); Ex. OR-043 (EO 21-15, effective June 30, 2021); Ex. OR-045 (OAR 333-019-1015, filed and effective Aug. 2, 2021); Ex. OR-056 (enforcement guidance, Aug. 2021); Ex. OR-052 (OAR 333-019-1030, filed Aug. 25, 2021; compliance Oct. 18, 2021); Ex. OR-058 (EO 21-31, Sept. 1, 2021). ↩
  40. Ex. WA-004 (Proclamation 20-08); Ex. WA-005 (20-09, Mar. 13, 2020); Ex. WA-026 (20-09.1, Apr. 6, 2020: to June 19, 2020); Ex. WA-008 (20-12, Mar. 13, 2020); Ex. WA-022 (20-31); Ex. WA-038 (20-12.1); Ex. WA-045 (20-70); Ex. WA-046 (20-12.2); Ex. WA-052 (20-09.3, Dec. 16, 2020); Ex. WA-071 (20-12.3, effective July 1, 2021); Ex. WA-074 (20-12.4, July 12, 2021); Ex. WA-075 (20-09.4, July 30, 2021); Ex. WA-079, Ex. SEC-15-043 and Ex. ECO-B-053 (21-14.1, Aug. 20, 2021); Ex. ECO-B-052 (21-14, Aug. 9, 2021); Ex. WA-081 (20-12.5, Aug. 27, 2021); Ex. WA-087 (21-14.2, Sept. 27, 2021); Ex. ECO-B-121 (20-46, rescinded June 28, 2021). The Mar. 15, 2021 proclamation requiring thirty percent in-person instruction by Apr. 19, 2021 is described from Ex. SEC-15-002; the Department of Health's K-12 requirements document (Ex. WA-076) is described from Ex. WA-075. ↩
  41. Ex. AZ-021 and Ex. SEC-15-019 (EO 2020-41, June 24, 2020); Ex. AZ-023 (EO 2020-44, June 29, 2020); Ex. AZ-026 (EO 2020-51, July 23, 2020); Ex. AZ-031 (ADHS Emergency Measure 2020-04, Nov. 19, 2020); Ex. AZ-035 (EO 2021-04, Mar. 3, 2021: in-person by Mar. 15, 2021); Ex. AZ-041 (EO 2021-10); Ex. AZ-042 (EM 2021-02); Ex. AZ-043 (EO 2021-15, higher education, June 15, 2021, to Sept. 29, 2021); Ex. AZ-080 (Navajo Nation PHEO 2021-015, masks in schools, effective Aug. 6, 2021); Ex. AZ-083 (Navajo Nation PHEO 2021-018, Orange Status for schools, Aug. 12, 2021); Ex. MET-PHX-006 (Arizona School Boards Ass'n v. State, Sept. 27, 2021); Ex. MET-PHX-005 (Hester v. Phoenix Union High School District, Aug. 16, 2021). The Mar. 15, 2020 closure and the Mar. 30, 2020 extension of it through the 2019-20 year, announced jointly by the Governor and the Superintendent of Public Instruction, are described from Ex. SEC-15-001. ↩
  42. Ex. SEC-15-076 and Ex. CO-006 (D 2020 007); Ex. CO-013; Ex. CO-016; Ex. CO-047 (PHO 20-24); Ex. CO-063 (D 2020 035, emergency child care); Ex. CO-018 and Ex. ECO-B-062 (D 2020 041); Ex. CO-019 (D 2020 044); Ex. CO-067 and Ex. CO-040 (D 2021 079 and D 2021 103, masks, to June 1, 2021); Ex. CO-051; Ex. CO-060; Ex. CO-061; Ex. CO-052; Ex. CO-041; Ex. CO-053; Ex. CO-091 (PHO 20-38 and its amendments through the Sixth, effective Sept. 1, 2021); Ex. CO-054 (the Seventh Amended order, effective Oct. 1, 2021; post-period); Ex. CO-076 (San Miguel County PHO 2021-06, Sept. 1, 2021); Ex. MET-DEN-024; Ex. MET-DEN-032; Ex. MET-DEN-081; Ex. MET-DEN-082; Ex. MET-DEN-102; Ex. MET-DEN-023; Ex. MET-DEN-025. ↩
  43. Nevada: Ex. NV-002; Ex. NV-007 (Directive 005); Ex. NV-071; Ex. NV-072 (Directives 014 and 015); Ex. NV-018 (Directive 022, June 9, 2020); Ex. NV-023 (Directive 028, July 28, 2020); Ex. NV-033 (Directive 038); Ex. NV-038 (Directive 044); Ex. NV-041 (Directive 047, July 27, 2021, effective July 30, 2021: face coverings for all persons, vaccinated or not, in public indoor spaces in counties of substantial or high transmission; the general indoor requirement); Ex. NV-042 (Directive 048, Aug. 4, 2021; the K-12 face-covering directive); Ex. NV-069 (Directive 048 guidance); Ex. NV-061; Ex. NV-055 and Ex. NV-070 (Board of Health emergency regulation, Aug. 20, 2021). Directive 001 is described from Ex. NV-002. Utah: Ex. UT-004; Ex. UT-019 (UPHO 2020-10, July 17, 2020); Ex. UT-020; Ex. UT-030; Ex. UT-031; Ex. UT-033; Ex. UT-034; Ex. UT-035; Ex. UT-036; Ex. UT-037; Ex. UT-038; Ex. UT-039; Ex. UT-043; Ex. UT-044; Ex. UT-045 and Ex. SEC-15-031 (HB 1007, signed May 28, 2021); Ex. UT-046 (SB 107); Ex. MET-SLC-030; Ex. MET-SLC-016. New Mexico: Ex. NM-032; Ex. NM-033; Ex. NM-038; Ex. NM-039; Ex. NM-040; Ex. NM-041; Ex. NM-042; Ex. NM-046; Ex. NM-047; Ex. NM-049; Ex. NM-054; Ex. NM-056; Ex. NM-057; the public health orders of March 2020, of June 30, 2021 (effective July 1), of July 30, 2021 and of Aug. 17, 2021 (masks from Aug. 20) are cited by name; Ex. NM-068 (Public Health Emergency Order of Aug. 17, 2021: school workers fully vaccinated or tested weekly from Aug. 23); Ex. NM-070 (Sept. 15, 2021); Ex. NM-071 (Amended Public Health Emergency Order Requiring All School Workers Comply with Certain Health Requirements, Sept. 15, 2021); Ex. AGY-ST-EDUCATION-HIGHER-ED-050. Hawaii: Ex. HI-049; Ex. HI-050; Ex. HI-048; the Twenty-First Proclamation (June 7, 2021) and the stay-at-home and Act with Care proclamations are cited by name; Ex. HI-047; Ex. HI-043; Ex. HI-044; Ex. HI-046 (attestation from Aug. 16, 2021); Ex. HI-045 (the March 30, 2020 extension of the school closure is cited by name). Idaho: Ex. AGY-ST-EDUCATION-HIGHER-ED-001; Ex. AGY-ST-EDUCATION-HIGHER-ED-002; Ex. AGY-ST-EDUCATION-HIGHER-ED-003; Ex. AGY-ST-EDUCATION-HIGHER-ED-004; Ex. ID-017; Ex. ID-024; Ex. ID-025; Ex. ID-080; Ex. ID-053; Ex. ID-079. Montana: Ex. MT-003; Ex. MT-004; Ex. MT-007; Ex. MT-012; Ex. MT-013; Ex. MT-014; Ex. MT-017; Ex. MT-025; Ex. MT-036; Ex. MT-037; Ex. MT-046; Ex. MT-047; Ex. MT-042 (Temporary Emergency Rule I, Aug. 31, 2021). Wyoming: Ex. WY-004 (Statewide Public Health Order #1, Mar. 19, 2020) and its continuations, Ex. WY-008; Ex. WY-012; Ex. WY-016; Ex. WY-018; Ex. WY-020; Ex. WY-022; Ex. WY-024; Ex. WY-026; Ex. WY-028; Ex. WY-030; Ex. WY-032; Ex. WY-033; Ex. WY-038; Ex. WY-042; Ex. WY-046; Ex. WY-050; Ex. WY-053; Ex. WY-056; Ex. WY-058 (to May 31, 2021). Alaska: Ex. AK-003; Ex. AK-004; Ex. AK-010; Ex. AK-015; Ex. AK-037; Ex. AK-074; Ex. AK-093; Ex. AK-094. ↩
  44. Ex. KY-034; Ex. MI-061; Ex. MI-062; Ex. NM-046; Ex. NM-047; Ex. NM-049; Ex. WV-052; Ex. WV-054; Ex. WV-059; Ex. MN-032; Ex. MET-IND-035 (Public Health Order 35-2020, ¶¶ 32-34); Ex. MET-IND-039; Ex. MET-IND-041; Ex. MET-NYC-039; Ex. MET-PHL-010; Ex. MET-PHL-011; Ex. PA-028; Ex. PA-079; Ex. MET-SAC-023; Ex. ECO-B-106 (Ballotpedia 2020-21 chronology, cited for the Kentucky, Michigan and New Mexico dates). Montgomery County, Pennsylvania's Board of Health order of Nov. 13, 2020 (K-12 virtual Nov. 23 to Dec. 6, 2020) is Ex. MET-PHL-088. ↩
  45. Ex. IA-045 (SF 160, Jan. 29, 2021); Ex. NH-034 (Emergency Order #85); Ex. AZ-035 (EO 2021-04); Ex. OR-039 (EO 21-06); Ex. NC-033 (S.L. 2021-4); Ex. WV-062 (EO 10-21); Ex. SC-044 (Act 102 of 2021); Ex. NH-037 (Emergency Order #89); Ex. AGY-ST-EDUCATION-HIGHER-ED-068 (603 CMR 27.08 as amended Mar. 5 and May 25, 2021); Kansas's Senate Bill 63 (2021) (full-time in-person instruction from Apr. 5, 2021), cited from Ex. SEC-15-002; Senate Bill 40 (Mar. 24, 2021, effective Mar. 25, revoking EO 20-59 on Mar. 31, 2021 and fixing the emergency to June 15, 2021), cited by name; Ex. MET-CHI-053 and Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-004 (Chicago's phased return from Feb. 2021). Washington's Mar. 15, 2021 proclamation and Kentucky's HB 208 (Mar. 4, 2021) are described from Ex. SEC-15-002. ↩
  46. Ex. TX-031 (GA-36: June 4, 2021); Ex. OH-032 and Ex. OH-048 (June 2, 2021); Ex. AGY-ST-EDUCATION-HIGHER-ED-036 (May 29, 2021); Ex. CO-040 (June 1, 2021); Ex. CO-052 (Third Amended PHO 20-38: school, child care and camp mask duties for unvaccinated persons twelve and older to June 30, 2021); Ex. UT-044 (to the Monday of the last week of the 2020-21 school year); Ex. AGY-ST-EDUCATION-HIGHER-ED-011 (Phase 5, June 11, 2021); Ex. WY-058 (May 31, 2021); Ex. MN-038 (July 1, 2021) and Maine's Executive Order 40 (June 30, 2021), cited by name; Ex. DE-039 (to 12:01 a.m. July 13, 2021); Ex. CT-026 § 1 (extended to July 20, 2021 by EO 12B and then to Sept. 30, 2021 by EO 13); the Department of Public Health rule to Aug. 7, 2021, cited by name; Ex. VA-017 and Ex. VA-029 (Virginia's EO 79 K-12 requirement, lapsed with Amended EO 51 on June 30, 2021). The Library's Virginia records date the lapse of Executive Order 79 to June 30, 2021 with Amended Executive Order 51; Ex. SEC-15-003 records the K-12 requirement as expiring July 25, 2021. This analysis uses the earlier date. Ex. NC-030 (EO 220: to 5:00 p.m. July 30, 2021); Ex. SEC-15-024 (California, July 12, 2021). ↩
  47. Ex. SEC-15-047 (GA-38); Ex. MET-DFW-031 (Dallas County order of Aug. 16, 2021 "in compliance with the Texas Supreme Court stay order"); Ex. MET-DFW-095 (Fifth Court of Appeals, Sept. 27, 2021); Ex. SEC-15-045 (Act 1002; TRO Aug. 6, 2021); Ex. IA-057 (S.D. Iowa TRO, Sept. 13, 2021); Ex. OK-043 (SB 658; partial injunction Sept. 1, 2021); Ex. MET-PHX-006 (Sept. 27, 2021); Ex. SC-040; Ex. SC-041; Ex. SC-042; Ex. SC-043 (Fourth Circuit, Jan. 25, 2022, reciting the Sept. 28, 2021 injunction); Ex. TN-067; Ex. MET-BNA-081; Ex. MET-BNA-080; Ex. MET-BNA-084; Ex. FL-063; Ex. FL-032; Ex. FL-033; Ex. UT-045; Ex. TX-053 (TEA guidance, Sept. 2, 2021); Ex. AR-080 (Arkansas 2021-22 school guidance, July 27, 2021). The State litigation histories are stated from the exhibits and from Ex. SEC-15-003. ↩
  48. Ex. MET-NYC-049 (Mayor's release of Mar. 15, 2020; public school buildings closed Mar. 16, 2020); Ex. MET-NYC-054 (Nassau County EO 4 of 2020); Ex. MET-NYC-058 (Westchester County LEO #1); Ex. MET-NYC-038 (Board of Health order of July 13, 2020 rescinding the Child Care Order of Apr. 3, 2020); Ex. MET-NYC-039 (Oct. 12, 2020); Ex. MET-NYC-044 (Nov. 5, 2020) and Ex. MET-NYC-045 (rescission, May 10, 2021); Ex. MET-NYC-040 (Aug. 24, 2021), Ex. MET-NYC-041 (Sept. 15, 2021) and Ex. MET-NYC-042 (Sept. 28, 2021); Ex. SEC-15-037; Ex. MET-NYC-043 (Sept. 12, 2021); Ex. MET-NYC-037 (Sept. 15, 2021); Ex. MET-NYC-014; Ex. MET-NYC-016; Ex. MET-NYC-018; Ex. MET-NYC-020 (emergency renewals through the quarter); Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-008 (DOE 2021-22 health and safety measures, Aug. 26, 2021). ↩
  49. Ex. MET-LA-028; Ex. MET-LA-032 (City of Los Angeles Safer at Home); Ex. MET-LA-009 (July 18, 2020); Ex. MET-LA-010 (Oct. 23, 2020); Ex. MET-LA-012 (Dec. 30, 2020); Ex. MET-LA-034 (City Targeted Safer at Home, Dec. 2, 2020); Ex. MET-LA-071; Ex. MET-LA-014 (Red tier, Mar. 2021); Ex. MET-LA-017 (June 14, 2021); Ex. MET-LA-076; Ex. MET-LA-018 (July 16, 2021, effective 11:59 p.m. July 17, 2021); Ex. MET-LA-019 (Aug. 16, 2021); Ex. MET-LA-023 (Aug. 12, 2021); Ex. MET-LA-052 (Pasadena, June 14, 2021); Ex. MET-LA-068 (Long Beach quarantine order, Sept. 15, 2021); Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032. ↩
  50. Ex. MET-CHI-053 (Nov. 20, 2020); Ex. MET-CHI-017 (Bridge Phase, May 18, 2021); Ex. MET-CHI-018 (Phase 5, June 11, 2021); Ex. MET-CHI-026 (Public Health Order 2021-1, Aug. 20, 2021); Ex. MET-CHI-041 (CCDPH Order 2021-10, effective Aug. 23, 2021); Ex. MET-CHI-049 (Oak Park, effective Aug. 6, 2021); Ex. MET-CHI-061; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-001; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-002; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-003; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-004; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-005; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-006; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-007. ↩
  51. Ex. MET-DFW-003; Ex. MET-DFW-013; Ex. MET-DFW-019; Ex. MET-DFW-024 (continuing requirements, Aug. 4, 2020, in force through the quarter); Ex. MET-DFW-026 (order of Aug. 10, 2020 rescinding the July 16, 2020 school order); Ex. MET-DFW-049 (Tarrant County Joint Control Order, July 21 to Sept. 27, 2020); Ex. MET-DFW-028; Ex. MET-DFW-029; Ex. MET-DFW-030; Ex. MET-DFW-031; Ex. MET-DFW-095; Ex. MET-DFW-094; Ex. MET-HOU-040 (July 24, 2020); Ex. MET-HOU-038 and Ex. MET-HOU-041 (Aug. 12, 2021); Ex. MET-HOU-039; Ex. MET-HOU-052; Ex. MET-HOU-053; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-046; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-047; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-048; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-049; Ex. MET-SAT-036; Ex. MET-SAT-040; Ex. MET-SAT-044; Ex. MET-SAT-054; Ex. MET-SAT-056; Ex. MET-SAT-066; Ex. MET-SAT-067; Ex. MET-SAT-068. ↩
  52. Ex. MET-DCM-005; Ex. MET-DCM-006; Ex. MET-DCM-011; Ex. MET-DCM-013; Ex. MET-DCM-021; Ex. MET-DCM-023; Ex. MET-DCM-024; Ex. MET-DCM-025; Ex. MET-DCM-046; Ex. MET-DCM-044; Ex. MET-DCM-052; Ex. MET-DCM-062; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-012; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-013; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-014; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-015; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-016; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-017; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-018; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-051; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-052; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-053; Ex. DC-057. The Montgomery County order of July 31, 2020 (Ex. MET-DCM-004) and Prince George's County Executive Order 14-2021 are described from Ex. MET-DCM-005 and Ex. MET-DCM-046. ↩
  53. Ex. MET-PHL-002; Ex. MET-PHL-003; Ex. MET-PHL-010; Ex. MET-PHL-011; Ex. MET-PHL-016; Ex. MET-PHL-018; Ex. MET-PHL-019; Ex. MET-PHL-020; Ex. MET-PHL-021; Ex. MET-PHL-080; Ex. MET-PHL-066; Ex. MET-PHL-068; Ex. MET-PIT-057; Ex. MET-BOS-007; Ex. MET-BOS-059; Ex. MET-BOS-013; Ex. MET-BOS-014; Ex. MET-BOS-063; Ex. MET-BOS-036; Ex. MET-BOS-130; Ex. MET-BOS-110. ↩
  54. Ex. MET-ATL-001; Ex. MET-ATL-054; Ex. MET-ATL-002; Ex. MET-ATL-022; Ex. MET-ATL-030; Ex. MET-ATL-056; Ex. MET-ATL-065; Ex. MET-ATL-016; Ex. MET-ATL-017; Ex. MET-ATL-063; Ex. MET-PHX-005; Ex. MET-PHX-006; Ex. MET-PHX-002; Ex. MET-PHX-001; Ex. MET-PHX-023. ↩
  55. Ex. MET-SFO-001; Ex. MET-SFO-008; Ex. MET-SFO-071; Ex. MET-SFO-010; Ex. MET-SFO-049; Ex. MET-SFO-011; Ex. MET-SFO-017; Ex. MET-RIV-004; Ex. MET-RIV-010; Ex. MET-RIV-006; Ex. MET-RIV-007; Ex. MET-RIV-008; Ex. MET-SAC-002; Ex. MET-SAC-005; Ex. MET-SAC-008; Ex. MET-SAC-023; Ex. MET-SAC-024; Ex. MET-SAC-009; Ex. MET-SAC-011; Ex. MET-SAC-025; Ex. MET-SAC-012; Ex. MET-SAC-010; Ex. MET-SAC-026; Ex. MET-SAC-027; Ex. MET-SAC-013; Ex. MET-SAC-014; Ex. MET-SAC-028; Ex. MET-SAN-002; Ex. MET-SAN-003; Ex. MET-SAN-004; Ex. MET-SAN-016; Ex. MET-SAN-022; Ex. MET-SAN-023; Ex. MET-SAN-024; Ex. MET-SAN-041; Ex. MET-SAN-042. ↩
  56. Ex. MET-DET-001; Ex. MET-DET-018; Ex. MET-DET-027; Ex. MET-DET-014; Ex. MET-DET-032; Ex. MET-DET-036; Ex. MET-DET-052; Ex. MET-DET-038; Ex. MET-DET-013; Ex. MET-DET-015; Ex. MET-DET-046; Ex. MET-SEA-002; Ex. MET-SEA-001; Ex. MET-SEA-018; Ex. MET-SEA-024; Ex. MET-SEA-027; Ex. MET-MSP-003; Ex. MET-MSP-011; Ex. MET-MSP-062; Ex. MET-MSP-041; Ex. MET-MSP-044; Ex. MET-MSP-047; Ex. MET-MSP-051; Ex. MET-MSP-064. King County's emergency child care release of Mar. 24, 2020 (Ex. MET-SEA-031) is described by category. ↩
  57. The exhibits are those cited in the text of this paragraph. Ex. MET-STL-067 is corroborated by Ex. MET-STL-083; Ex. MET-LAS-040 and Ex. MET-LAS-041 record the districts' decisions; Kansas City's Second Amended Order 20-01 is described from Ex. MET-KC-027 and Ex. MET-KC-028; Marion County's Public Health Orders 13-2021 and 14-2021 (June 2021) are described by category from the Council ratifications, Ex. MET-IND-080 through Ex. MET-IND-083; Milwaukee's Moving Milwaukee Forward Orders #1 to #3 are described from Ex. MET-MKE-054 and Ex. MET-MKE-059. ↩
  58. The exhibits are those cited in the text of this paragraph. Ex. MET-MSY-080, Ex. MET-BOS-130, Ex. MET-SLC-019, Ex. MET-SLC-033, Ex. MET-SLC-034, Ex. MET-SLC-035, Ex. MET-SLC-079 and Ex. MET-SLC-080 are cited for dates and existence; Shelby County's Health Orders 25 and 26 and its school and daycare masking directive of August 2021 are described from Ex. MET-BNA-084; Salt Lake County's Public Health Order 2021-2 (Aug. 11, 2021), terminated by the County Council on Aug. 12, 2021, is described from Ex. MET-SLC-079 and Ex. MET-SLC-080; Summit County's Order 2021-01 is relied on from August 25, 2021 for the period the Library's record confirms, and its continuation after September 20, 2021 is not relied on. The Tampa Bay exhibits (Ex. MET-TPA-002; Ex. MET-TPA-003; Ex. MET-TPA-005; Ex. MET-TPA-008; Ex. MET-TPA-015; Ex. MET-TPA-016; Ex. MET-TPA-017; Ex. MET-TPA-021; Ex. MET-TPA-028; Ex. MET-TPA-031; Ex. MET-TPA-046; Ex. MET-TPA-058; Ex. MET-TPA-059; Ex. MET-TPA-065; Ex. MET-TPA-069) and the Columbus exhibits (Ex. MET-CMH-004; Ex. MET-CMH-018; Ex. MET-CMH-021; Ex. MET-CMH-026; Ex. MET-CMH-039; Ex. MET-CMH-041; Ex. MET-CMH-048; Ex. MET-CMH-050; Ex. MET-CMH-052) were read in the issuing authorities' own texts; the Columbus Stay at Home Advisory (Ex. MET-CMH-031) and indoor mask advisory (Ex. MET-CMH-043) are advisories and ground no finding; Columbus Ordinance 2388-2021 left school masking to the districts and reached child care, day camp and overnight camp facilities as places of business. ↩
  59. The exhibits are those cited in the text of this paragraph. The instruments are cited as orders of governmental authorities where they command (Idaho's soft closure; Oklahoma's distance-learning order; Illinois's Remote Learning Day declaration, emergency rule and enforcement letter, Ex. AGY-ST-EDUCATION-HIGHER-ED-033, Ex. AGY-ST-EDUCATION-HIGHER-ED-030 and Ex. AGY-ST-EDUCATION-HIGHER-ED-032; Massachusetts's regulation; Texas's and California's mandatory requirements; Utah's testing order; Virginia's Commissioner's order), as records of the closures and their revenue effects where they report (Iowa's Board of Regents; Florida's Board of Governors; the University of California), and as context where the exhibit is the agency's guidance or announcement of requirements another instrument imposed (the Illinois State Board's recommendations of March 27, 2020, Ex. AGY-ST-EDUCATION-HIGHER-ED-012; New York's reopening guidance, Ex. AGY-ST-EDUCATION-HIGHER-ED-016; the New Mexico Activities Association's release, Ex. AGY-ST-EDUCATION-HIGHER-ED-039; New Mexico's 2021-22 toolkit, Ex. AGY-ST-EDUCATION-HIGHER-ED-050, which announced the requirements of the public health orders of June 30 and Aug. 17, 2021 (Ex. NM-068)). ↩
  60. The exhibits are those cited in the text of this paragraph; see also Ex. AGY-FED-HEALTH-OTHER-093 (the federal stabilization grants distributed to the same providers from May 10, 2021). ↩
  61. Ex. MI-083; Ex. MI-084; Ex. MET-DET-013; Ex. MET-DET-015 (Michigan county health officers under MCL 333.2453); Ex. MET-DEN-024; Ex. MET-DEN-032; Ex. MET-DEN-081; Ex. MET-DEN-082; Ex. MET-DEN-102 (Colorado); Ex. MET-HOU-038; Ex. MET-SAT-066; Ex. MET-DFW-030 (Texas local health authorities); Ex. KS-095; Ex. MET-KC-067 (Kansas); Ex. MET-SLC-016; Ex. MET-SLC-030 (Utah); Ex. MET-STL-021; Ex. MET-STL-069 (Missouri); Ex. MET-LA-018; Ex. MET-SFO-010; Ex. MET-LA-068 (California); Ex. MET-DCM-023 (Maryland); Ex. MET-CLE-011; Ex. MET-CIN-035 (Ohio); Ex. MET-CLT-025 (North Carolina); Mt. Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 280 (1977) (Ex. LAW-323); Ex. LAW-333; Ex. LAW-358; Ex. LAW-359; Ex. LAW-360; the district exhibits cited in the text, the districts' own announcements among them (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-012 to Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-018, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-046, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-048, Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050 and Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-051) being cited as the record of the decisions and not as orders. ↩
  62. Ex. AGY-TERRITORIES-022 (OE-2021-017, Feb. 22, 2021, effective Mar. 1, 2021); Ex. AGY-TERRITORIES-134 (CNMI Directive 15, Mar. 27, 2020); Ex. AGY-TERRITORIES-112 (Guam EO 2021-21, Aug. 27, 2021); Ex. AGY-TERRITORIES-113 (Guam EO 2021-23, Sept. 16, 2021); Ex. AGY-TERRITORIES-073 (American Samoa, Apr. 15, 2021); Notice 2021-20, Q&A-4, at 926 (Ex. AGY-TERRITORIES-105); 26 U.S.C. § 3121(e)(2) (Ex. AGY-TERRITORIES-106). Puerto Rico's OE-2020-023 (Mar. 15, 2020) and OE-2020-033 and the Virgin Islands' orders of Mar. 23 and 30, 2020 and Aug. 13, 2020 closing schools are described by category. ↩
  63. Ex. FED-171 (29 C.F.R. § 826.20(a)(1)(v)); Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-001; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-006; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-045; Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-050; Ex. FED-020; Ex. ECO-B-097; Ex. ECO-B-098; Ex. ECO-B-099; Ex. MET-BAL-105; Ex. AGY-FED-HEALTH-OTHER-089; Ex. AGY-FED-HEALTH-OTHER-093; Ex. AGY-FED-HEALTH-OTHER-101. The worship-gathering orders that governed church-hosted preschools are inventoried on the Religious Organizations and Nonprofits page and are cited here by category. ↩
  64. Federal Reserve Board, Beige Book (Sept. 8, 2021) (Ex. ECO-B-090) (child care availability among the constraints on labor supply reported by the Districts); Bureau of Labor Statistics, The Employment Situation, April 2020 (Ex. ECO-B-013); Ex. SEC-15-009. The exhibits for each mechanism are cited in the text of this paragraph. ↩
  65. The standing-duties records of the Library, one set for each State and the District of Columbia and one for the federal layer, with exhibits prefixed DUT- and the jurisdiction's code. The character of every instrument is stated as its text has it: a "shall," a "must" or an offense provision is a duty; a "should" or an "encouraged" is a recommendation, treated as compulsory only through the instrument that incorporated it, which this section names. Statutes that command health officers, boards and departments rather than persons are cited as the machinery that made the orders compulsory, not as employer duties. ↩
  66. Ex. PA-010 § 1 (Yellow Phase Order, May 7, 2020); Ex. PA-011 § 1(B) (Green Phase Order, May 27, 2020; its telework clause, "strongly encouraged," is a recommendation); the Worker Safety Order ¶¶ A-B (Apr. 15, 2020; enforceable 8:00 p.m. Apr. 19, 2020; superseded Nov. 27, 2020), cited by name; Ex. TX-003 (GA-08, Mar. 19, 2020); GA-28 ¶ 1 (June 26, 2020) and GA-32 (Oct. 7, 2020), cited by name (GA-32's "must be followed" command governs distancing and protocols outdoors; the indoor protocol clause reads "should use good-faith efforts and available resources to follow the minimum standard health protocols recommended by DSHS" and is recorded as a recommendation, as is GA-34's "strongly encouraged" from Mar. 10, 2021); Ex. SEC-15-076 (D 2020 007, Mar. 2020); Ex. CO-020 § II.I (PHO 20-28, Apr. 26, 2020; the workplace-measures section carried forward into PHO 20-35 and PHO 20-36); Ex. CO-041 § I.B (Fourth Amended PHO 20-38, eff. July 1, 2021; the same text carried through Sept. 30, 2021 by Ex. CO-053 and Ex. CO-091; its § I.B.3 clause, "strongly encouraged to follow the best practices for disease mitigation found in CDPHE Guidance," is a recommendation); Ex. SEC-15-069 ¶¶ 1, 3 (Aug. 13, 2020; eff. Aug. 14, 2020); Ex. OH-025 (May 29, 2020); Ex. SEC-15-051 § I.A (EO 2020-35, Apr. 2, 2020); Michigan Executive Order 2020-91 § 1 (May 18, 2020), cited by name; Washington Proclamation 20-25.6 (July 7, 2020), cited by name; Ex. WA-075 (Proclamation 20-09.4, July 30, 2021); the State Public Health Officer order of May 7, 2020, ¶ 3, cited by name; Ex. SEC-15-053 (July 17, 2020); Ex. CA-036 (Beyond the Blueprint, June 11, 2021, eff. June 15, 2021; its ¶ 4 released the industry guidance from mandatory status while the K-12 guidance of July 12, 2021, Ex. SEC-15-024, bound every public and private school through the order); Florida Executive Order 20-123 § 1.A (eff. May 18, 2020) and Executive Order 20-139 §§ 4, 7 (eff. June 5, 2020; its § 2 protocols are "guidance and not enforceable under section 252.47" and are recorded as a recommendation), cited by name. Every conversion of an employer clause to a recommendation is dated in the Library's standing-duties records; after each date the compulsion in that State rests on the standing statutes, the shield's condition and the federal layer. ↩
  67. Tex. Health & Safety Code §§ 81.002, 81.082, 81.085(h), 81.087 (Ex. DUT-TX-001; Ex. DUT-TX-002; Ex. DUT-TX-005; Ex. DUT-TX-006); Tex. Gov't Code § 418.173 (Ex. DUT-TX-012), recited in every general order; Tex. Lab. Code § 411.103 (Ex. DUT-TX-013); 35 P.S. §§ 521.5, 521.20(a) (Ex. DUT-PA-001); 71 P.S. § 1409 (Ex. DUT-PA-007), under which the Pennsylvania State Police directed that violations of the closure orders be charged (Ex. DUT-PA-010); 43 P.S. § 25-2(a) (Ex. DUT-PA-006); Fla. Stat. § 381.00315 (Ex. DUT-FL-001) (a misdemeanor of the second degree to violate "any requirement adopted by the department pursuant to a declared public health emergency"); Fla. Stat. §§ 252.47, 252.50 (Ex. DUT-FL-007; Ex. DUT-FL-008); C.R.S. § 25-1-114 (Ex. DUT-CO-003) (unlawful for "any person, association, or corporation, and the officers thereof" to "willfully violate, disobey, or disregard ... the terms of any lawful notice, order, standard, rule, or regulation"; a fine to $1,000 and one year), and § 25-1-516 (Ex. DUT-CO-005), the parallel offense for county and district health orders, a class 1 misdemeanor; Cal. Health & Safety Code §§ 120275, 120295 (Ex. DUT-CA-003); Cal. Gov't Code § 8665 (Ex. DUT-CA-007); Cal. Lab. Code §§ 6400-6407 (Ex. DUT-CA-009) ("Every employer shall furnish employment and a place of employment that is safe and healthful for the employees therein"; "shall do every other thing reasonably necessary to protect the life, safety, and health of employees"); 8 C.C.R. § 3203 (Ex. DUT-CA-011); 8 C.C.R. §§ 3205-3205.4 (Nov. 30, 2020; readopted June 17, 2021), cited by name; MCL 333.2261, 333.2262 (Ex. DUT-MI-003; Ex. DUT-MI-004) (a misdemeanor, and a civil fine to $1,000 for each violation or day); MCL 30.405(3) (Ex. DUT-MI-010); MCL 408.1011, 408.1035 (Ex. DUT-MI-013; Ex. DUT-MI-014) ("An employer shall: (a) Furnish to each employee, employment and a place of employment that is free from recognized hazards"); the MIOSHA Emergency Rules (Oct. 14, 2020 to June 22, 2021), cited by name; R.C. 3701.352, 3701.99(C) (Ex. DUT-OH-004; Ex. DUT-OH-005) ("No person shall violate any rule the director of health or department of health adopts or any order the director or department of health issues under this chapter to prevent a threat to the public caused by a pandemic, epidemic, or bioterrorism event"; a misdemeanor of the second degree); R.C. 3701.81(C) (Ex. DUT-OH-007); R.C. 4101.11, 4101.12 (Ex. DUT-OH-013; Ex. DUT-OH-014) ("Every employer shall furnish employment which is safe for the employees engaged therein, shall furnish a place of employment which shall be safe for the employees therein and for frequenters thereof"); WAC 246-101-425 (Ex. DUT-WA-007); RCW 70.05.120(4) (Ex. DUT-WA-002); RCW 43.06.220(5) (Ex. LAW-340); RCW 49.17.060 (Ex. DUT-WA-010) ("Shall furnish to each of his or her employees a place of employment free from recognized hazards that are causing or likely to cause serious injury or death to his or her employees"); WAC 296-800-14035 (May 26, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-078); 29 U.S.C. § 654(a)(1) (Ex. DUT-FED-001; the same text in the federal-OSHA States' records, Ex. DUT-CO-009; Ex. DUT-FL-015); OSHA, news release on the citation of Smithfield Packaged Meats Corp. (Sept. 10, 2020) (Ex. LAW-487; Ex. AGY-FED-LABOR-IMMIGRATION-031); Sec'y of Labor v. Murrell-Rosario, OSHRC Docket No. 21-0432 (ALJ June 6, 2022) (Ex. DUT-FED-073) (willful violation of section 5(a)(1) by a tax-preparation office whose owner forbade masks and distancing affirmed; $95,500 assessed). Colorado and Florida have no State general-duty statute for private employers; the federal clause alone supplies the duty there. Where a statute commands officials rather than persons (35 P.S. § 521.5, "shall carry out the appropriate control measures"; Fla. Stat. § 252.47, "shall enforce"), it is cited as the machinery that made the orders compulsory. ↩
  68. Tex. Civ. Prac. & Rem. Code § 148.003(a)(1)(B), added by Acts 2021, 87th Leg., R.S., ch. 528 (S.B. 6), § 3, eff. June 14, 2021, applicable to actions commenced on or after Mar. 13, 2020 (S.B. 6 § 5(a)) (Ex. DUT-TX-015; Ex. DUT-TX-014); Fla. Stat. § 768.38, ch. 2021-1, § 1, Laws of Fla. (Mar. 29, 2021) (Ex. DUT-FL-012); 2020 Mich. Pub. Acts 237, § 85, MCL 408.1085 (Oct. 22, 2020; applicable to exposures after Mar. 1, 2020) (Ex. DUT-MI-015); 2020 Mich. Pub. Acts 236, § 5, cited by name; Am. Sub. H.B. 606, 133rd G.A., §§ 2, 3, 4 (Ohio 2020) (Ex. DUT-OH-020) (applicable by §§ 2(E) and 4 to conduct from Mar. 9, 2020 through Sept. 30, 2021; the shield yields to "reckless conduct or intentional misconduct or willful or wanton misconduct"); Pennsylvania, Veto of House Bill 1737 (Nov. 30, 2020) and H.B. 1737, P.N. 4625 (Ex. DUT-PA-011; Ex. DUT-PA-012) (the Governor's stated ground was that immunity for a business that did not rigorously comply with the public health orders would not protect the public; the veto message is an image-only exhibit, described and not quoted); Colorado's three postponed bills, two conditioned on a good-faith attempt to comply with applicable guidelines and the third on the claimant's proof of a failure to comply with public health guidelines (Ex. DUT-CO-013; Ex. DUT-CO-018; Ex. DUT-CO-020); C.R.S. § 13-21-115 (the landowner's duty of reasonable care to invitees) (Ex. DUT-CO-014); Cal. Evid. Code § 669 (Ex. DUT-CA-013); AB 1035, which would have protected only a business that complied with all applicable State and local health laws and died in committee (Ex. DUT-CA-017); RCW 5.40.050 (Ex. DUT-WA-013). The shields are cited for what their texts say: a shield without a compliance clause is not cited as one, and no unenacted or vetoed bill is cited as a source of any duty. The judicial confirmations that the regime bound businesses as law are recorded as adjudications, not as duties: Friends of Danny DeVito v. Wolf, 227 A.3d 872 (Pa. Apr. 13, 2020) (Ex. DUT-PA-020); Slidewaters LLC v. Wash. State Dep't of Labor & Indus., 4 F.4th 747 (9th Cir. July 8, 2021) (Ex. DUT-WA-020) (the WISHA rule "creates an enforcement mechanism for the proclamations' restrictions on businesses"); Kuciemba v. Victory Woodworks, Inc., 14 Cal.5th 993 (2023) (Ex. DUT-CA-020) (employers "allowed to continue operations during this time were subject to strict regulations designed to limit transmission of the virus"). ↩