592 U.S. 188
SCOTUS2021Background
- Salinas, a former railroad employee, suffered workplace injuries and filed multiple Railroad Retirement Act (RRA) disability applications; his 2006 application was denied and he missed the statutory reconsideration deadline.
- In 2013 Salinas filed a fourth application and was granted benefits effective in 2010/2012; he then sought reconsideration of amount/start date.
- On appeal Salinas asked the Board to reopen the 2006 denial, arguing the Board had not considered certain contemporaneous medical records.
- The Board (and its Bureau) denied reopening as untimely under its regulation requiring new and material evidence within four years (20 C.F.R. §261.2(b)); the Board informed Salinas he could seek judicial review.
- The Fifth Circuit dismissed Salinas’s petition for lack of jurisdiction, joining most circuits that held Board refusals to reopen are not judicially reviewable.
- The Supreme Court granted certiorari to resolve the circuit split and decided whether a Board refusal to reopen is a "final decision" subject to judicial review under the RRA (via incorporation of the RUIA §355(f)).
Issues
| Issue | Plaintiff's Argument (Salinas) | Defendant's Argument (Board) | Held |
|---|---|---|---|
| Whether a denial of reopening is a "final decision" under 45 U.S.C. §355(f) (as incorporated into the RRA by §231g) | Reopening denial consummates agency review and has legal consequences; thus it is an "any final decision" and reviewable | The phrase should be read to mean only "final decisions under §355(c)" (i.e., determinations awarding/denying benefits), so reopening refusals fall outside review | Held: denial to reopen is a "final decision" under §355(f) and thus reviewable; §355(f)’s broad "any final decision" controls |
| Whether ambiguity (if any) should be resolved for reviewability | Presumption favors judicial review of administrative action; ambiguity must be resolved in claimant's favor | The statutory structure and cross-references show §355(f) and §355(c) are coextensive, rebutting the presumption | Held: the presumption applies; structural arguments do not overcome the plain text and presumption, so reviewability stands |
| Whether precedents (Califano; Your Home) bar review of reopening denials | Those precedents are distinguishable because their review provisions contained textual limits (e.g., "made after a hearing") or narrower statutory scopes | Califano and Your Home support non-reviewability of reopening denials and should apply here | Held: Califano and Your Home are distinguishable on text and statutory scope; unlike §405(g), §355(f) contains no analogous limitation, so the precedents do not preclude review |
| Standard and scope of review for reopening denials | Judicial review must be available but will be deferential | Allowing review will improperly inject courts into discretionary, grace-based agency decisions | Held: Review is available but limited; reopening denials are discretionary and subject to abuse-of-discretion review under Board regulations (20 C.F.R. §261.11) |
Key Cases Cited
- Smith v. Berryhill, 587 U.S. _ (discusses meaning of "final decision" and two-part Bennett test)
- Bennett v. Spear, 520 U.S. 154 (two-part test for final agency action)
- Mach Mining, LLC v. EEOC, 575 U.S. 480 (strong presumption favoring judicial review of administrative action)
- Kucana v. Holder, 558 U.S. 233 (presumption that Congress legislates against precluding review)
- Hawkes Co. v. Army Corps of Engineers, 578 U.S. 590 (agency action from which legal consequences flow qualifies as final)
- Califano v. Sanders, 430 U.S. 99 (refusal to reopen Social Security determinations not reviewable under §405(g))
- Your Home Visiting Nurse Servs., Inc. v. Shalala, 525 U.S. 449 (refusal to reopen Medicare intermediary decision not reviewable)
- ICC v. Locomotive Engineers, 482 U.S. 270 (noting deferential treatment of discretionary agency actions)
- Roberts v. Railroad Retirement Bd., 346 F.3d 139 (5th Cir. precedent holding reopening refusals nonreviewable; part of the circuit split resolved here)
