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Barkley v. United States Marshals Service
412 U.S. App. D.C. 310
| D.C. Cir. | 2014
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Background

  • Marshals Service contracts private security to supply court security officers for federal courthouses.
  • Officers undergo annual medical examinations reviewed by a government physician to assess medical fitness.
  • If disqualified, officers may receive additional information requests before removal under contract terms.
  • Former officers were medically disqualified and removed; they sued the Marshals Service alleging due process violations and Rehabilitation Act discrimination; private companies were sued under the ADA.
  • District court granted summary judgment to the Marshals Service on due process and dismissed most Rehabilitation Act claims for failure to exhaust; denied leave to amend.
  • The court of appeals affirms the due process ruling and exhaustion dismissal, but reverses to allow amendment to add Rehabilitation Act and ADA claims for new plaintiffs.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Marshals Service medical-review procedures satisfy due process Plaintiffs claim procedures fail to provide adequate process before removal. Marshals Service procedures provide notice, an opportunity to supplement information, and neutral medical review. Procedures satisfy due process.
Whether Rehabilitation Act claims lacking individual exhaustion can proceed via vicarious exhaustion Plaintiffs seek to piggyback on exhausted class or other plaintiffs' remedies. Exhaustion for federal agency claims is strict and class/vicarious exhaustion does not apply here absent class exhaustion. Vicarious exhaustion not available; class exhaustion required, and here none occurred.
Whether district court erred by denying leave to amend to add Rehabilitation Act and ADA claims New plaintiffs sought to add Rehabilitation Act and ADA claims; amendment should be allowed. Delay and prejudice concerns justified denial; motion failed to clearly address these claims. District court erred; leave to amend should have been granted.
Whether class exhaustion framework applies to Rehabilitation Act claims in this context Class treatment would promote efficient resolution and notice; exhaustion should extend to class claims. No formal class exhaustion procedure was invoked or exhausted. Class exhaustion not established; absence defeats ability to proceed.

Key Cases Cited

  • Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306 (1950) (notice must be reasonably calculated to reach interested parties)
  • Loudermill, 470 U.S. 532 (1985) (pre-termination notice required for protected interests)
  • Mathews v. Eldridge, 424 U.S. 319 (1976) (Mathews factors govern due-process adequacy)
  • Spinelli v. Goss, 446 F.3d 159 (D.C. Cir. 2006) (exhaustion jurisdictional for Rehabilitation Act claims)
  • De Medina v. Reinhardt, 686 F.2d 997 (D.C. Cir. 1982) (discusses vicarious exhaustion for federal discrimination claims)
  • Cook v. Boorstin, 763 F.2d 1462 (D.C. Cir. 1985) (vicarious exhaustion guided by class administrative remedies)
  • Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89 (1990) (strict adherence to waiver and exhaustion principles)
Read the full case

Case Details

Case Name: Barkley v. United States Marshals Service
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Sep 5, 2014
Citation: 412 U.S. App. D.C. 310
Docket Number: 12-5306
Court Abbreviation: D.C. Cir.