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The COVID Project

Function codes

CodeFunction of the business
CLclinical and surgical services (elective-procedure suspensions; recommencement conditions)
EMemergency and urgent care
BDboarding and daycare
GRgrooming and training
RTretail and pharmacy (food, medications, controlled substances)
SCPPE and pharmaceutical supply
HRhiring, credentialing and State board licensure
OPoffice, administration and telework
WFworkforce availability (schools, child care, quarantine, vaccination status)
CBpet owners, breeders, shelters and agricultural clients

Function by function

Each function of a veterinary and animal-services employer was reached by orders in every quarter, and for each function the orders compelled a modification that the Notice's own Q&A-17 and Q&A-18 describe as a partial suspension: closure, appointment-only service, capacity limits, curbside operation, remote operation, masking, screening, PPE conditions and the quarantine of staff. This section states, for each function, the instruments that reached it in each quarter, the modification each compelled, and the determination in the statute's words.

CL: clinical and surgical services

Second quarter of 2020: the elective-procedure suspensions of Colorado (Ex. CO-007), Minnesota (Ex. SEC-26-004; Ex. MN-005), Oregon (Ex. OR-005), Michigan (Ex. SEC-26-009), Indiana (Ex. IN-011; Ex. IN-020) and Utah (Ex. UT-003; Ex. UT-014; Ex. MET-SLC-005); the recommencement orders that followed (Ex. CO-021; Ex. CO-022; Ex. MN-018; Ex. OR-015); the workplace rules of Michigan's Executive Order 2020-96 (Ex. MI-030); Wisconsin's direction that "[n]on-essential veterinary care should be avoided" (Ex. WI-002); the stay-at-home orders that closed every waiting room to every customer except for enumerated purposes (Ex. IL-005; Ex. MI-020; Ex. MN-010; Ex. OH-011; Ex. CA-002; Ex. WA-017 and the State table on this page); the telemedicine and VCPR waivers (Ex. SEC-26-001; Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-091; Ex. PA-091; Ex. CO-088; Ex. ME-014; Ex. HI-007; Ex. AGY-ST-HEALTH-BOARDS-029). Third quarter of 2020: the recommencement orders (Ex. CO-022; Ex. MN-018; Ex. OR-015); the face-covering orders naming veterinary clinics, exposure controls on the clinic's premises (Ex. PA-015; Ex. KS-030; Ex. KS-081; Ex. KS-088; Ex. CA-016; Ex. DE-017); Virginia's Emergency Temporary Standard (Ex. VA-036). Fourth quarter of 2020: MIOSHA's rules and MDHHS's waiting-room limits for "veterinary clinics" (Ex. MI-054; Ex. MI-059); Oregon OSHA's Appendix A-10 "Veterinary Care" (Ex. OR-032); Colorado's Level Red order confining settings "ordered by a medical, dental or veterinary practitioner" to PHO 20-29's regime at ten percent (Ex. CO-037); Pennsylvania's Updated Order (Ex. PA-020); Cal/OSHA's section 3205 (Ex. CA-024 as readopted; the November 30, 2020 original is recited in it). First quarter of 2021: the same, with Virginia's permanent standard (Ex. VA-037) and Brookings' ordinance (Ex. SD-078). Second quarter of 2021: the same through their expiry (Ex. CO-094; Ex. MN-018; Ex. OR-015; Ex. OR-043; Ex. MI-071; Ex. MI-074; Ex. PA-100; Ex. DE-038) and Oregon OSHA's permanent rule (Ex. OR-041; Ex. OR-044). Third quarter of 2021: the DEA exceptions (Ex. AGY-FED-HEALTH-OTHER-009; Ex. AGY-FED-HEALTH-OTHER-010; Ex. AGY-FED-HEALTH-OTHER-011), with GFI #269 as the guidance record of the compelled substitute (Ex. SEC-26-001); section 3205 (Ex. CA-024); 16VAC25-220 (Ex. VA-037; Ex. VA-038); Oregon OSHA's PPE provisions and restored "Veterinary Clinics" appendix (Ex. OR-041; Ex. OR-044; Ex. OR-049); the telemedicine regimes of California, Pennsylvania, Maine, Kentucky and Hawaii (Ex. AGY-ST-HEALTH-BOARDS-040; Ex. AGY-ST-HEALTH-BOARDS-042; Ex. PA-040; Ex. PA-043; Ex. ME-060; Ex. KY-046; Ex. KY-056; Ex. HI-023; Ex. HI-026); Delaware's veterinary-facility face-covering and exclusion requirements to July 12 (Ex. DE-038); the indoor face-covering orders of seven States, the District and the metros, airborne-transmission controls on every premises (Ex. LA-036; Ex. OR-048; Ex. NM-067; Ex. WA-078; Ex. IL-042; Ex. NV-041; Ex. HI-016; Ex. DC-057; Ex. KS-095; Ex. MET-LA-018; Ex. MET-SFO-010; Ex. MET-SAC-015; Ex. MET-STL-021; Ex. MET-CHI-026; Ex. MET-BAL-017; Ex. MET-PHL-019; Ex. MET-MSY-027; Ex. MET-DCM-023; Ex. MET-BOS-013).

The modification

The orders compelled these modifications: every elective and non-essential procedure postponed for five to eight weeks in six States; every procedure thereafter conditioned on a written plan, PPE adequacy, screening and owner consent in three States for a year or more; every waiting room closed and every examination conducted with the owner in the parking lot and the history taken by telephone; every customer masked at the door by name in six jurisdictions and as a member of the public everywhere, a face covering being one of the exposure controls each order placed on the premises; telemedicine compelled "to the fullest extent possible" in Michigan and made the lawful substitute for the examination in six States by waiver, by compulsion in Michigan, and under federal law by the DEA exceptions and the FDA's enforcement policy; PPE duties, screening, signage and waiting-room limits written into the workplace rules of Michigan, Oregon, Virginia and California.

The operation of clinical and surgical services was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the elective-procedure suspensions and recommencement orders of Colorado, Minnesota, Oregon, Michigan, Indiana and Utah, the stay-at-home orders confining the customer base, the workplace rules of Michigan, Oregon, Virginia and California, the face-covering orders naming veterinary clinics and the indoor face-covering orders of the Delta wave, each an exposure-control requirement on the clinic's premises, and the DEA exceptions and the State licensing orders under which the industry examined and dispensed.

EM: emergency and urgent care

The suspension orders defined the emergency line as the only line permitted: Michigan's four categories (Ex. SEC-26-009 ¶ 5), Minnesota's veterinary criteria (Ex. SEC-26-004 ¶ d), Oregon's three-month test (Ex. OR-005), Colorado's irreversible-harm standard (Ex. CO-007); the stay-at-home orders permitted travel for the care the orders left un-postponed (Ex. MI-020; Ex. MI-024; Ex. MI-026); the recommencement orders governed triage (Ex. CO-022; Ex. MN-018; Ex. OR-015); the face-covering, workplace and waiting-room orders of the later quarters reached the emergency hospital as they reached every clinic (Ex. MI-054; Ex. MI-059; Ex. OR-032; Ex. VA-036; Ex. VA-037; Ex. CA-024; Ex. PA-015; Ex. KS-030; Ex. DE-017; Ex. DE-038); in the third quarter of 2021 the DEA exceptions (Ex. AGY-FED-HEALTH-OTHER-009; Ex. AGY-FED-HEALTH-OTHER-010; Ex. AGY-FED-HEALTH-OTHER-011), the State-plan workplace standards and the Delta-wave face-covering orders (Ex. CA-024; Ex. VA-038; Ex. OR-049; Ex. OR-048; Ex. LA-036; Ex. NM-067; Ex. WA-078; Ex. IL-042; Ex. DC-057), with GFI #269 as the guidance record of the compelled substitute (Ex. SEC-26-001), and Hawaii's Executive Order 21-06 naming veterinarians among the professionals the Department of Health could direct to postpone elective procedures (Ex. HI-026).176

The modification

The orders compelled these modifications: triage at the door under the orders' own definitions of essential care; curbside intake; the exclusion of the owner from the treatment area; a face covering on every entrant as one of the exposure controls on the premises; PPE minimized "to the fullest extent possible" in Michigan and conserved by order in Colorado, Minnesota and Oregon while the emergency caseload continued.

The operation of emergency and urgent care was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the suspension and recommencement orders that confined the hospital to the emergency line and conditioned how it was delivered, the stay-at-home orders that governed the owner's travel to it, and the workplace, face-covering and prescribing orders that governed its premises and its dispensing.

BD: boarding and daycare

The essential designations that fixed the premises open under conditions (Ex. FL-010; Ex. MD-006; Ex. IL-005; Ex. OH-011; Ex. MT-009; Ex. WI-002; Ex. MN-010; Ex. NM-022; Ex. CO-037; Ex. MET-STL-077; Ex. MET-DFW-079; Ex. MET-MIA-045); Dallas County's confinement of daycare to essential workers' pets (Ex. MET-DFW-007); Kentucky's Healthy at Work requirements for boarding (Ex. KY-017; Ex. SEC-18-040); New York's limitation of boarding to "the extent necessary to ensure animal health" (Ex. NY-090); Vermont's two-person rule for pet care operators (Ex. VT-015); the travel orders that removed the boarding customer's trip in every quarter: the entry proclamations, the land-border prohibition, the consular suspension, the No Sail and Conditional Sailing Orders, the State traveler quarantines and Hawaii's Safe Travels (Ex. FED-200; Ex. FED-201; Ex. FED-207; Ex. FED-208; Ex. FED-216; Ex. FED-239; Ex. FED-232; Ex. FED-255; Ex. FED-327; Ex. ECO-C-138; Ex. ECO-C-140; Ex. HI-023; Ex. HI-024; Ex. KS-057; Ex. ECO-C-010; Ex. ECO-C-011); the telework mandates that removed the daycare customer's workday (Ex. CO-010; Ex. CO-011; Ex. NJ-004; Ex. OR-007; Ex. MI-030; Ex. ME-014; Ex. ME-025); the winter gathering bans and stay-at-home advisories of the 2020 holiday season (Ex. CO-037; Ex. NM-040; Ex. WA-047; Ex. MET-LA-077); the Delta-wave face-covering orders on the premises (Ex. LA-036; Ex. OR-048; Ex. NM-067; Ex. WA-078; Ex. IL-042; Ex. NV-041; Ex. HI-016; Ex. DC-057); the workplace standards of California, Oregon and Virginia (Ex. CA-024; Ex. OR-041; Ex. VA-037).177

The modification

The orders compelled these modifications: daycare confined to essential workers' pets; boarding confined to animal health; a two-person limit; curbside drop-off in a crate; a face covering on every customer under the exposure-control orders on the premises; and a boarding calendar fixed by orders that closed the borders, quarantined the traveler and emptied the office.

The operation of boarding and daycare was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the orders that conditioned its premises and the federal, State and metropolitan travel and telework orders that limited the commerce of the customers whose travel and workplace attendance are its demand.

GR: grooming and training

Second quarter of 2020: the closures of Maine, Minnesota, Colorado, Massachusetts, Kentucky, Oklahoma, West Virginia, Hawaii, Illinois and the City of Los Angeles (Ex. ME-008; Ex. MN-012; Ex. CO-020; Ex. MA-017; Ex. KY-017; Ex. OK-021; Ex. WV-026; Ex. HI-008; Ex. IL-013; Ex. MET-LA-032); the limitations of Indiana, New York, Dallas County and Honolulu (Ex. IN-016; Ex. IN-020; Ex. NY-090; Ex. MET-DFW-007; Ex. MET-HNL-009); the conditioned reopenings (Ex. SEC-18-040; Ex. HI-008; Ex. MET-BAL-054; Ex. MET-SEA-029; Ex. MN-017; Ex. ME-020; Ex. ME-081; Ex. WA-034); the gathering caps that closed the training class (the State table on this page). Third quarter of 2020: the personal-services rules of every reopening State (appointment-only, capacity, face coverings) and Kentucky's crate-and-curbside rule (Ex. SEC-18-040). Fourth quarter of 2020: New Mexico's second closure (Ex. NM-040); Colorado's twenty-five percent (Ex. CO-037); California's "limited service" treatment (Ex. MET-LA-077; Ex. MET-LA-034); the winter gathering bans. First and second quarters of 2021: the winter frameworks to their expiry; Kentucky's requirements to June 11, 2021 (Ex. SEC-18-040; Ex. KY-049); Colorado's Dial to April 16, 2021 (Ex. CO-051); the Jefferson and Boulder County face-covering orders naming "dog grooming" in May 2021 (Ex. MET-DEN-104; Ex. MET-DEN-114). Third quarter of 2021: the workplace standards and the indoor face-covering orders on every grooming room (Ex. CA-024; Ex. VA-037; Ex. OR-049; Ex. OR-048; Ex. LA-036; Ex. NM-067; Ex. WA-078; Ex. IL-042; Ex. NV-041; Ex. HI-016; Ex. DC-057 and the metros); Honolulu's gathering caps from August 23, 2021 (Ex. MET-HNL-033); Honolulu's "Required Conditions" on every designated business (Ex. MET-HNL-038).178

The modification

The orders compelled these modifications: closure for four to thirteen weeks in the spring of 2020 and two weeks in New Mexico in the winter; reopening by appointment only, at fifty or twenty-five percent, with the pet delivered "curbside, in a crate, or in an entry room" and the customer waiting in the car; the training class prohibited by gathering caps of ten and reduced to the caps thereafter; a face covering on every groomer and customer as one of the exposure controls on the salon.

The operation of grooming and training was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the personal-services closures and conditioned reopenings, the winter re-closures and capacity cuts, the gathering caps on classes, and the workplace and face-covering orders on the grooming premises.

SH: shelters, rescues and adoption

The essential designations that fixed the conditions of operation (Ex. IL-005; Ex. OH-011; Ex. MT-009; Ex. WI-002; Ex. MN-010; Ex. NM-022; Ex. CO-037; Ex. MET-STL-077; Ex. MET-DFW-007); the gathering caps of every State on adoption events and volunteer shifts (the State table on this page); the stay-at-home orders on volunteers and adopters; the winter gathering bans; the Delta-wave face-covering orders; and, from July 14, 2021, the CDC's suspension of dog importation, addressed to the rescues that import and the veterinarians that certify (Ex. AGY-FED-HEALTH-OTHER-126).

The modification

The orders compelled these modifications: adoption by appointment; adoption events cancelled under gathering caps; volunteer shifts curtailed under stay-at-home orders; intake and transfer under the importation suspension; a face covering on every adoption floor under the exposure-control orders on the premises.

The operation of shelters, rescues and adoption was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the stay-at-home and gathering orders on adopters, volunteers and events, the face-covering orders on the premises, and the federal importation suspension of the third quarter of 2021.

RT: retail and pharmacy

Pet stores and pet supply essential under conditions (Ex. IL-005; Ex. KY-008; Ex. RI-074; Ex. MD-006; Ex. MET-PHL-002; Ex. MET-DFW-007); the DEA exceptions for telemedicine prescribing, early refills and out-of-State practice from March 16-25, 2020 through the public health emergency (Ex. AGY-FED-HEALTH-OTHER-009; Ex. AGY-FED-HEALTH-OTHER-010; Ex. AGY-FED-HEALTH-OTHER-011); GFI #269's extralabel and veterinary-feed-directive enforcement policy, guidance by its own legend and cited as the record of the compelled substitute, from March 24, 2020 to February 21, 2023 (Ex. SEC-26-001; Ex. SEC-26-002); California's prescription-refill extensions from June 4, 2020 to October 31, 2021 (Ex. AGY-ST-HEALTH-BOARDS-029; Ex. AGY-ST-HEALTH-BOARDS-035; Ex. AGY-ST-HEALTH-BOARDS-040; Ex. AGY-ST-HEALTH-BOARDS-042); the face-covering orders at every counter; the curbside conditions of the stay-at-home orders; the AVMA's finding that more than three quarters of practices saw pet owners move their food and medication purchases online (Ex. SEC-26-007).179

The modification

The orders compelled these modifications: dispensing by telemedicine prescription and curbside handoff; extralabel and controlled-substance prescribing under emergency federal rules; a face covering at the counter under the exposure-control orders on the premises; the retail line moved online.

The operation of retail and pharmacy was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the DEA exceptions and the State prescribing orders under which the pharmacy dispensed, the stay-at-home and face-covering orders under which the counter operated, and the curbside conditions the orders imposed on every transaction.

SC: PPE and pharmaceutical supply

The Defense Production Act orders of March 18, 23, 27 and April 28, 2020 (Ex. FED-070; Ex. FED-071; Ex. FED-072; Ex. FED-073); the scarce-materials designation of March 25, 2020, extended February 1 and July 7, 2021 to November 15, 2021 (Ex. FED-074; Ex. ECO-A-070; Ex. ECO-A-071); the FEMA allocation and export rule of April 7, 2020 to June 30, 2021 (Ex. SEC-02-010; Ex. FED-075; Ex. FED-076; Ex. FED-077; Ex. FED-078; Ex. FED-079); the State PPE orders on veterinary facilities: Minnesota's inventory (Ex. MN-007), New Jersey's inventory and reporting (Ex. NJ-006), Oregon's surrender (Ex. OR-005), Michigan's minimization (Ex. SEC-26-009), Colorado's conservation (Ex. CO-007); PPE adequacy as the condition of recommencement in Colorado, Minnesota and Oregon (Ex. CO-022; Ex. MN-018; Ex. OR-015); Oregon OSHA's PPE duties for veterinary clinics from November 16, 2020 and restored August 13, 2021 (Ex. OR-032; Ex. OR-044; Ex. OR-049); the FDA's revocation of the respirator authorizations effective June 30 and July 6, 2021 (Ex. AGY-FED-HEALTH-OTHER-048; Ex. AGY-FED-HEALTH-OTHER-049).180

The modification

The orders compelled these modifications: respirators, masks, gloves and gowns bought in a market under federal allocation and export detention in which accumulation was a crime; inventories reported to the State; surplus surrendered; use minimized and reused (the AVMA found more than a quarter of practices sanitizing and reusing PPE in April 2020); elective surgery conditioned on the supply; and, in July 2021, the lawful basis for imported and decontaminated respirators withdrawn.

The operation of PPE and pharmaceutical supply was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the federal allocation, designation and export orders, the State inventory, surrender, minimization and conservation orders on veterinary facilities, the PPE conditions of the recommencement and workplace orders, and the federal revocations of the third quarter of 2021.

HR: hiring, credentialing and State board licensure

The telemedicine and VCPR waivers of the FDA and of California, Colorado, Florida, Hawaii, Maine and Pennsylvania, Kentucky's Board of Veterinary Examiners Order of April 16, 2020 (Ex. KY-046; Ex. KY-056), Michigan's telemedicine compulsion and Missouri's suspension of its telemedicine statutes (Ex. SEC-26-001; Ex. AGY-ST-HEALTH-BOARDS-029; Ex. AGY-ST-HEALTH-BOARDS-030; Ex. AGY-ST-HEALTH-BOARDS-035; Ex. AGY-ST-HEALTH-BOARDS-037; Ex. AGY-ST-HEALTH-BOARDS-040; Ex. AGY-ST-HEALTH-BOARDS-042; Ex. CO-088; Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-091; Ex. HI-007; Ex. HI-023; Ex. ME-014; Ex. ME-060; Ex. SEC-26-009; Ex. PA-091; Ex. PA-055; Ex. PA-040; Ex. PA-043; Ex. MO-002); Maine's emergency and reactivated licenses (Ex. ME-014); California's face-to-face training waiver (Ex. AGY-ST-HEALTH-BOARDS-030); Tennessee's suspension of veterinary facility inspections (Ex. TN-017); Missouri's telemedicine suspensions to August 27, 2021 and their re-imposition by Executive Order 21-09 through December 31, 2021 (Ex. MO-002; Ex. MO-018; Ex. MO-020); the PREP Act Seventh Amendment and California's DCA-21-137 making veterinarians and veterinary students vaccinators (Ex. SEC-26-003; Ex. AGY-ST-HEALTH-BOARDS-037); the entry proclamations and consular suspensions on foreign-trained staff (Ex. FED-200; Ex. FED-201; Ex. FED-202; Ex. FED-203; Ex. FED-207; Ex. FED-208; Ex. FED-211; Ex. FED-327); Hawaii's Executive Order 21-06 (Ex. HI-026); Washington's Proclamation 21-14 (Ex. WA-077), which excluded veterinary settings from the health-care mandate and so shows the line the regulator drew.

The modification

The orders compelled these modifications: the rules of licensure and practice remade by emergency order for eighteen months; inspections suspended; training waived; the licensed workforce designated a vaccination workforce; foreign recruiting suspended.

The operation of hiring, credentialing and licensure was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the licensing-department, board, gubernatorial and federal orders that modified the conditions of every licensee's practice and redeployed the licensed workforce.

OP: administration, front desk and telework

The telework mandates of the closure States (Ex. CO-010; Ex. CO-011; Ex. NJ-004; Ex. OR-007; Ex. MI-030; Ex. ME-014; Ex. ME-025; Ex. NY-090; Ex. PA-008; Ex. DC-005); Michigan's telemedicine compulsion (Ex. SEC-26-009 ¶ 2); the MIOSHA remote-work prohibition and the MDHHS waiting-room limits for veterinary clinics (Ex. MI-054; Ex. MI-059); the winter telework mandates of Pennsylvania, Colorado, California, Washington and Kentucky (Ex. PA-022; Ex. PA-020; Ex. CO-037; Ex. MET-LA-034; Ex. WA-047; Ex. KY-033); the written-plan requirements of the recommencement orders (Ex. CO-022; Ex. MN-018; Ex. OR-015) and the workplace standards (Ex. CA-024; Ex. VA-037; Ex. OR-041); the employer duties of the Delta-wave orders (Ex. WA-078; Ex. IL-043; Ex. MET-SAC-015; Ex. NM-060; Ex. CO-041; Ex. TX-036; Ex. NY-136; Ex. NY-127); the Sedgwick County and Wichita face-covering orders and Pennsylvania's Worker Safety Order, with its screening and occupancy rules, on every open business (Ex. KS-081; Ex. KS-088; Ex. PA-008).181

The modification

The orders compelled these modifications: administrative staff sent home by order; the front desk converted to a telephone and a parking lot; written prevention plans, screening scripts, signage and posted protocols drafted and kept; waiting rooms cleared by order; employer enforcement duties on every face-covering mandate.

The operation of administration, front desk and telework was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the telework mandates, the telemedicine compulsion, the waiting-room and remote-work rules, and the plan, screening and enforcement duties the orders placed on every veterinary employer.

WF: workforce availability

The school closures of every State in the spring of 2020 and the remote and hybrid orders of 2020-21 (Ex. LAW-229; the State orders in the State table on this page); the emergency-only child-care orders (Ex. DE-011; Ex. NJ-007; Ex. OR-007; Ex. MN-010); the FFCRA leave mandate for quarantine, isolation and school and place-of-care closures, April 1 to December 31, 2020 (Ex. FED-170; Ex. FED-171; Ex. FED-172); the stay-at-home orders under which staff carried travel letters (Ex. SEC-26-008); the quarantine and isolation directives of Kansas, New Hampshire, Rhode Island and Indiana (Ex. KS-057; Ex. NH-063; Ex. RI-071; Ex. IN-092); the exclusion duties of the workplace standards (Ex. CA-024; Ex. VA-037; Ex. OR-041; Ex. MI-054); the CDC conveyance order and TSA directives on every transit commute from February 1, 2021 (Ex. FED-020; Ex. FED-051; Ex. FED-052); the 2021-22 school and child-care face-covering and quarantine orders (Ex. ECO-B-029; Ex. ECO-B-036; Ex. ECO-B-054; Ex. ECO-B-066; Ex. ECO-B-079; Ex. ECO-B-080; Ex. ECO-B-087; Ex. CA-034; Ex. ECO-B-085; Ex. PA-042; Ex. KY-052; Ex. VA-044; Ex. DE-044; Ex. LA-054; Ex. OR-045; Ex. WA-075; Ex. DC-074; Ex. NM-068; Ex. MI-081; Ex. TX-053); the vaccination-or-testing conditions on household members in the public, school and human-health workforces (Ex. CA-030; Ex. CA-031; Ex. NY-071; Ex. NJ-056; Ex. IL-043; Ex. WA-077; Ex. OR-046; Ex. MN-044; Ex. NM-063; Ex. DE-046; Ex. HI-024).182

The modification

The orders compelled these modifications: staff kept home by school and child-care closures, by mandatory leave, by quarantine directives and by exclusion duties; every transit commute masked by federal law; the 2021-22 school year opened under orders that sent exposed children home.

The operation of the workforce function was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the school, child-care, leave, quarantine, exclusion and conveyance orders that fixed who could come to work on a given day.

CB: the customer base

The stay-at-home orders confining pet owners to enumerated purposes in more than forty States, and in Michigan to un-postponed veterinary services (Ex. MI-020; Ex. MI-024; Ex. MI-026 and the State table on this page); the curfews, gathering bans and stay-at-home advisories of the winter of 2020-21; the face-covering orders of every quarter and the Delta-wave reinstatements, the exposure controls on every indoor space the customer entered; the proof-of-vaccination regimes of New York City, San Francisco, New Orleans and Honolulu (Ex. MET-NYC-017; Ex. MET-SFO-011; Ex. MET-MSY-029; Ex. MET-HNL-035); the eviction and foreclosure moratoria (Ex. FED-022; Ex. FED-023; Ex. FED-024; Ex. FED-025; Ex. FED-026; Ex. SEC-13-014; Ex. FED-364; Ex. FED-379; Ex. ECO-C-084; Ex. ECO-C-101; Ex. ECO-C-091; Ex. ECO-C-081; Ex. ECO-C-096); the plant orders and consular suspensions on agricultural customers (Ex. FED-073; Ex. ECO-A-080; Ex. ECO-A-081; Ex. ECO-A-082; Ex. FED-211; Ex. FED-327); the importation suspension on breeders and rescues (Ex. AGY-FED-HEALTH-OTHER-126); the border orders on Canadian and Mexican customers and practice owners (Ex. FED-216; Ex. FED-239; Ex. FED-232; Ex. FED-233; Ex. FED-234; Ex. FED-235; Ex. FED-255; Ex. FED-256; Ex. FED-257; Ex. FED-258; Ex. SEC-26-006); the unemployment the Bureau of Labor Statistics attributed to "the coronavirus (COVID-19) pandemic and efforts to contain it" (Ex. LAW-206; Ex. LAW-224).183

The modification

The orders compelled these modifications: the customer confined to his home except for the care the orders left un-postponed; the boarding customer kept from traveling; the agricultural customer's plant closed or slowed by order; the breeder's and rescue's imports suspended; the customer's finances governed by moratoria and by unemployment the Government's own agencies attributed to the orders.

The operation of the customer-base function was partially suspended in every quarter from the second quarter of 2020 through the third quarter of 2021 because of the stay-at-home, face-covering, gathering, travel, border, importation, plant and eviction orders that limited the commerce, travel and group meetings of the industry's customers, orders that are orders under the statute's text, under Q&A-12's logic and under the United States' own representation that a business "may be suspended" due to "a government order addressing a third party".184

  1. Ex. SEC-26-009 ¶ 5; Ex. SEC-26-004 ¶ d; Ex. OR-005; Ex. CO-007; Ex. MI-020; Ex. MI-024; Ex. MI-026; Ex. CO-022; Ex. MN-018; Ex. OR-015; Ex. MI-054; Ex. MI-059; Ex. OR-032; Ex. VA-036; Ex. VA-037; Ex. CA-024; Ex. PA-015; Ex. KS-030; Ex. DE-017; Ex. DE-038; Ex. SEC-26-001; Ex. VA-038; Ex. OR-049; Ex. OR-048; Ex. LA-036; Ex. NM-067; Ex. WA-078; Ex. IL-042; Ex. DC-057; Ex. HI-026. ↩
  2. The travel collapse is recorded in TSA's checkpoint numbers (Ex. LAW-225) and the Bureau of Transportation Statistics' 2020 passenger figures; Notice 2021-20, Q&A-12, at 928-29 (Ex. LAW-101). ↩
  3. Notice 2021-20, Q&A-18, at 930 (Ex. LAW-101) ("requiring services to be performed only on an appointment basis (for businesses that previously offered walk-in service)" is a modification "required by a governmental order as a condition of reopening"). ↩
  4. 21 U.S.C. § 802(21); 21 C.F.R. part 530; 21 C.F.R. § 558.6. ↩
  5. AVMA survey (Ex. SEC-26-007) ("Over 25% of practices have asked staff to sanitize and reuse PPE, while 20% have asked staff to limit the use of PPE beyond state requirements wherever possible to mitigate shortages"). ↩
  6. Notice 2021-20, Q&A-15 second paragraph, Q&A-17, at 929-30 (Ex. LAW-101). ↩
  7. 29 C.F.R. § 826.20(a)(1)(i), (v) (Ex. FED-171). ↩
  8. Bureau of Labor Statistics, The Employment Situation, April 2020 (Ex. LAW-206) and July 2021 (Ex. LAW-224); Bureau of Economic Analysis, GDP, 2nd Quarter 2020 (Ex. LAW-253) (the decline "reflected the response to COVID-19, as 'stay-at-home' orders issued in March and April were partially lifted in some areas of the country in May and June"). ↩
  9. Notice 2021-20, Q&A-12, at 928-29 (Ex. LAW-101); Br. for Appellees at 41 & n.5. ↩